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AMANDA MARSHALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amanda Marshall Limited. The company was founded 28 years ago and was given the registration number 03305798. The firm's registered office is in LONDON. You can find them at Unit 4, 238 York Way, , London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:AMANDA MARSHALL LIMITED
Company Number:03305798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Unit 4, 238 York Way, London, United Kingdom, N7 9AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Secretary22 January 1997Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director16 January 1998Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director22 January 1997Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director01 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 January 1997Active
Unit 4, 238 York Way, London, United Kingdom, N7 9AG

Director07 May 2009Active
Rosebury Villa, 207 Cromwell Road, Whitstable, CT5 1NE

Director01 June 2002Active
30 Downage, Hendon, London, NW4 1AH

Director22 January 1997Active
25-27, Tileyard Studios, Tileyard Road, London, United Kingdom, N7 9AH

Director01 June 2002Active
16, Kings Exchange, Tileyard Road, London, United Kingdom, N7 9AH

Director01 February 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 January 1997Active

People with Significant Control

Alma Holdings Ltd
Notified on:06 April 2016
Status:Active
Address:The Hargreaves Family Private Office, Metropolitan House Station Road, Cheadle, SK8 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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