MARPROOK PROPERTY CO. LIMITED

Profile MARPROOK PROPERTY CO. LIMITED

Actual on 01.07.2021
Company name
MARPROOK PROPERTY CO. LIMITED
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Company number
00603560
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 1958
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, MIDDLESEX, HAMPTON, TW12 2BX
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PSC and Officers MARPROOK PROPERTY CO. LIMITED

Officers

(as of 18.09.2020)

HICKMAN, James Martyn
Status: Active
Appointed on: Wednesday, 18 December 2002
Correspondence address: 225 Felsham Road, London, SW15 1BD
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Accountant
Country of residence: England
HICKMAN, Martyn
Status: Active
Appointed on: Friday, 20 May 1994
Correspondence address: 11 Marryat Road, Wimbledon, London, SW19 5BB
Nationality: British
Role: Secretary
HICKMAN, Martyn
Status: Active
Appointed on: Monday, 30 November 1992
Correspondence address: 11 Marryat Road, Wimbledon, London, SW19 5BB
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Property Developer
Country of residence: England
HICKMAN, Vivienne Marie
Status: Active
Appointed on: Tuesday, 12 December 1995
Correspondence address: 11 Marryat Road, Wimbledon, London, SW19 5BB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DREWELUS, Dawn
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Friday, 20 May 1994
Correspondence address: 4 Mogador Cottages, Mogador, Tadworth, Surrey, KT20 7ES
Role: Secretary
HICKMAN, Peter
Status: Not active
Resigned on: Friday, 20 May 1994
Correspondence address: 14 Campden Hill Square, London, W8 7JY
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
BIGGS, Colin Charles
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 30 Stacey Road, Tonbridge, Kent, TN10 3AR
Role: Secretary
BIGGS, Colin Charles
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 30 Stacey Road, Tonbridge, Kent, TN10 3AR
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.07.2021)

Cox & Readm,An Developments Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Castle Business Village Hampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent