MARBLEMAN PROPERTIES LIMITED

Profile MARBLEMAN PROPERTIES LIMITED

Actual on 01.08.2021
Company name
MARBLEMAN PROPERTIES LIMITED
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Company number
01869928
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 December 1984
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MISTLEY QUAY WORKSHOPS BY THE SWAN BASIN, HIGH STREET, ESSEX, MISTLEY, CO11 1HB
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PSC and Officers MARBLEMAN PROPERTIES LIMITED

Officers

(as of 19.09.2020)

A RODEN LTD
Status: Active
Appointed on: Tuesday, 15 August 2006
Correspondence address: 18, The Bartlet Undercliff Road East, Felixstowe, England, Suffolk, IP11 7SN
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04022925
FAHY, Anne, Dr
Status: Active
Correspondence address: The Joiners Cottage Queen Street, Great Oakley, Harwich, England, Essex, CO12 5AS
Nationality: French
Date of birth: May 1958
Role: Director
Occupation: Microbiologist
Country of residence: France
RENDELL, Steven
Status: Active
Correspondence address: 25 Morten Road, Colchester, Essex, CO1 1SF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Musical Instrument Maker
Country of residence: England
TUCKER, Ian James
Status: Active
Correspondence address: Joiners Cottage 2, Queen Street, Great Oakley, Harwich, England, Essex, CO12 5AS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Musical Instrument Maker
Country of residence: England
TUCKER, Ian James
Status: Not active
Resigned on: Friday, 01 April 2005
Correspondence address: 4 High Street, Mistley, Manningtree, Essex, CO11 1HA
Role: Secretary
COOPER, Bennett George
Status: Not active
Resigned on: Friday, 12 July 2002
Correspondence address: Applemint Cottage, Gaston End East Bergholt, Colchester, Essex, CO7 6QZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Potter
COOPER, Kate
Status: Not active
Resigned on: Thursday, 28 December 1995
Correspondence address: 73 Malthouse, Oak Haven, Manningtree, Essex, CO11 1BY
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired Nursing Officer
PEARSON, Graham Alan
Status: Not active
Resigned on: Tuesday, 11 June 2013
Correspondence address: 4 High Street, Mistley, Essex, CO11 1HA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Furniture Maker
Country of residence: Slovenia
COOPER, Margaret Elizabeth
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Tuesday, 15 August 2006
Correspondence address: Applemint Cottage, Gaston End, East Bergholt, Essex, CO7 6SU
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Gallery Owner
COOPER, Margaret Elizabeth
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Tuesday, 15 August 2006
Correspondence address: Applemint Cottage, Gaston End, East Bergholt, Essex, CO7 6SU
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Gallery Owner
RENDELL, Steven
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 15 August 2006
Correspondence address: 25 Morten Road, Colchester, Essex, CO1 1SF
Role: Secretary
COOPER, Margaret Elizabeth
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Tuesday, 25 March 2008
Correspondence address: Applemint Cottage, Gaston End, East Bergholt, Essex, CO7 6SU
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Gallery Owner
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Person with significant control

(as of 01.08.2021)

Mr Ian James Tucker
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: Joiners Cottage Harwich, England
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control