Marplace (number 480) Limited. net worth, address, company information. Free

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Marplace (Number 480) Limited (reg no 03886903) is a private limited company incorporated on 1999-12-01. This company was registered at New Court, St Swithin's Lane, London EC4N 8AL. Marplace (Number 480) Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Marplace (number 480) Limited
Number	03886903
Date of Incorporation:	Wed, 1st Dec 1999
End of financial year:	31 December
Address:	New Court, St Swithin's Lane, London, EC4N 8AL
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in this particular firm, we can name: Peter W. (appointed on 20 March 2024), Simon O. (appointment date: 25 June 2018), Peter B. (appointed on 12 March 2012). The Companies House lists 1 person of significant control - O.C. Investments Limited, a corporation that is located at St. Swithin's Lane, EC4N 8AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

O.C. Investments Limited

6 April 2016

Address	New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority	Companies Act 1948
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies Uk
Registration number	902711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 14th, April 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 14th, April 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, April 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, June 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, July 2018 \| accounts	Free Download (14 pages)
(AA01) Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 17th, October 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 18th, October 2016 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 12th, November 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-04 filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 22nd, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-04 filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 6th, December 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-04 filed on: 6th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-08-06: 1 GBP capital
(AA) Full accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-04 filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 12th, December 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-04 filed on: 26th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 18th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-04 filed on: 22nd, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 1st, February 2010 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 19th, December 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 19th, September 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 19th, September 2007 \| accounts	Free Download (9 pages)
(363a) Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
(363a) Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-03-31 filed on: 9th, August 2005 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2005-03-31 filed on: 9th, August 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-03-31 filed on: 9th, December 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2004-03-31 filed on: 9th, December 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2003-03-31 filed on: 16th, December 2003 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2003-03-31 filed on: 16th, December 2003 \| accounts	Free Download (8 pages)
(363s) Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-03-31 filed on: 13th, January 2003 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2002-03-31 filed on: 13th, January 2003 \| accounts	Free Download (8 pages)
(363s) Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2001-03-31 filed on: 31st, August 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2001-03-31 filed on: 31st, August 2001 \| accounts	Free Download (8 pages)
(363s) Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to 2000-12-07 - Annual return with full member list filed on: 7th, December 2000 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 10th, February 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 10th, February 2000 \| accounts	Free Download (1 page)

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