Marsh & Parsons Limited. net worth, address, company information. Free

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Marsh & Parsons Limited (registration number 05377981) is a private limited company created on 2005-02-28. This company was registered at 80 Hammersmith Road, London W14 8UD. Changed on 2005-06-03, the previous name this firm used was Beldhamland Limited. Marsh & Parsons Limited operates SIC: 68310 that means "real estate agencies".

Company details

Name	Marsh & Parsons Limited
Number	05377981
Date of Incorporation:	2005-02-28
End of financial year:	31 December
Address:	80 Hammersmith Road, London, W14 8UD
SIC code:	68310 - Real estate agencies

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Robert E. (appointed on 18 March 2019), Helen B. (appointment date: 28 February 2017), Adam C. (appointed on 01 January 2016). 1 secretary is there as well: Sapna F. (appointed on 23 November 2011). The official register indexes 1 person of significant control - Marsh & Parsons (Holdings) Ltd, a company that is located at Holgate Park Drive, YO26 4GB York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marsh & Parsons (Holdings) Ltd

6 April 2016

Address	2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	07815928
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 for the period ending 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 1st, June 2018 \| accounts	Free Download (24 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB at an unknown date filed on: 27th, March 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (25 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. Previous address: C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom filed on: 4th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 24th March 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 15th April 2016: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 24th March 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 15th April 2015: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 24th March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 3rd, September 2013 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 24th March 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from Hamlet House 77 Fulham Palace Road London W6 8JA on 11th July 2012 filed on: 11th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 24th March 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (9 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, April 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 23rd, April 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2011 \| resolution	Free Download (39 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 18th, May 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 24th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 19th, January 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 28th February 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, August 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2009 \| resolution	Free Download (24 pages)
(363a) Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (8 pages)
(363a) Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (26 pages)
(363s) Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (12 pages)
(353) Location of register of members filed on: 17th, April 2008 \| address	Free Download (1 page)
(363s) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (9 pages)
(363(288)) 11th December 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 1st, December 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 1st, December 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 19th, December 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 19th, December 2006 \| accounts	Free Download (14 pages)
(363s) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (9 pages)
(363(288)) 16th March 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/07/05 from: first floor abbots house abbey street reading berkshire RG1 3BD filed on: 27th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/05 from: first floor abbots house abbey street reading berkshire RG1 3BD filed on: 27th, July 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2005 \| resolution	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, June 2005 \| incorporation	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, June 2005 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2005 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, May 2005 \| resolution
(122) S-div 09/05/05 filed on: 25th, May 2005 \| capital	Free Download (1 page)
(122) S-div 09/05/05 filed on: 25th, May 2005 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (22 pages)

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