This company is commonly known as Evan K Marshall Limited. The company was founded 26 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.
| 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 | : |
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| Registered Address | : | 4 Calico Row, Plantation Wharf, London, SW11 3YH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Coral Row, Plantation Wharf, London, SW11 3UF | Director | 05 June 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 05 June 1997 | Active |
| 4 Coral Row, Plantation Wharf, London, SW11 3UF | Secretary | 30 March 2007 | Active |
| 37 Washington Sq-West, New York City, New York, Usa, 10011 | Secretary | 05 June 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 05 June 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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