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EVAN K MARSHALL LIMITED

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

This company is commonly known as Evan K Marshall Limited. The company was founded 27 years ago and was given the registration number 03382252. The firm's registered office is in LONDON. You can find them at 4 Calico Row, Plantation Wharf, London, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:EVAN K MARSHALL LIMITED
Company Number:03382252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:4 Calico Row, Plantation Wharf, London, SW11 3YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Coral Row, Plantation Wharf, London, SW11 3UF

Director05 June 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary05 June 1997Active
4 Coral Row, Plantation Wharf, London, SW11 3UF

Secretary30 March 2007Active
37 Washington Sq-West, New York City, New York, Usa, 10011

Secretary05 June 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director05 June 1997Active

People with Significant Control

Femke De Vries
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:4, Coral Row, London, England, SW11 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Evan Keith Marshall
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:American
Country of residence:England
Address:4, Coral Row, London, England, SW11 3UF
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 (0 months remaining)

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