MARSPIR LIMITED

Profile MARSPIR LIMITED

Actual on 01.08.2021
Company name
MARSPIR LIMITED
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Company number
00397574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 04 August 1945
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers MARSPIR LIMITED

Officers

(as of 18.09.2020)

ASUNCION, Maribeth
Status: Active
Appointed on: Thursday, 06 March 2014
Correspondence address: 110 New Bond Street, London, United Kingdom, W1S 1EB
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOMFIELD, John Barry
Status: Active
Appointed on: Friday, 14 March 1975
Correspondence address: 110 New Bond Street, JOHN BROOMFIELD & COMPANY, London, United Kingdom, W1S 1EB
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOMBAS, Maria De La Concepcion Garcia
Status: Not active
Appointed on: Friday, 23 September 1994
Resigned on: Monday, 11 August 2008
Correspondence address: Flat 8 3 Marylebone Street, London, W1G 8JB
Nationality: Spanish
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SECRETARIAL SERVICES LIMITED
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
Role: Corporate Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Broomfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 110 New Bond Street London, United Kingdom
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Maribeth Asuncion
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 110 New Bond Street London, United Kingdom
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control