MARCUS JORDAN & CO LIMITED

Profile MARCUS JORDAN & CO LIMITED

Actual on 01.09.2021
Company name
MARCUS JORDAN & CO LIMITED
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Company number
04403469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 March 2002
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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 Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
1 MARKET PLACE, ENGLAND, OLNEY, MK46 4EA
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PSC and Officers MARCUS JORDAN & CO LIMITED

Officers

(as of 19.09.2020)

BONARIUS-EDWARDS, Sarah
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: 1 Market Place, Olney, England, MK46 4EA
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, William John
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: 1 Market Place, Olney, England, MK46 4EA
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Company Director
Country of residence: England
AD VALOREM COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Saturday, 01 June 2002
Correspondence address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
Role: Corporate Secretary
AD VALOREM DIRECTORS LTD
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Saturday, 01 June 2002
Correspondence address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
Role: Corporate Director
JORDAN, Marcus Edward
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 10 October 2017
Correspondence address: 104 East Street, Olney, Buckinghamshire, MK46 4DJ
Nationality: British
Role: Secretary
Occupation: Director
JORDAN, Marcus Edward
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 10 October 2017
Correspondence address: 104 East Street, Olney, Buckinghamshire, MK46 4DJ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEACOCK, Steven Kenneth
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 10 October 2017
Correspondence address: 104 East Street, Olney, Buckinghamshire, MK46 4DJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Manager
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Wednesday, 27 March 2002
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Wednesday, 27 March 2002
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr William John Edwards
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: 1 Olney, England
Nationality: British
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marcus Edward Jordan
Status: Not active
Notified on: Sunday, 26 March 2017
Correspondence address: 104 Olney, United Kingdom
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent