MARATHON HOUSE FREEHOLD COMPANY LIMITED

Profile MARATHON HOUSE FREEHOLD COMPANY LIMITED

Actual on 01.11.2020
Company name
MARATHON HOUSE FREEHOLD COMPANY LIMITED
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Company number
09080196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
94 PARK LANE, UNITED KINGDOM, CROYDON, CR0 1JB
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PSC and Officers MARATHON HOUSE FREEHOLD COMPANY LIMITED

Officers

(as of 21.09.2020)

CHARLES, David
Status: Active
Appointed on: Monday, 08 October 2018
Correspondence address: Park Lane, United Kingdom, Croydon, CR0 1JB, 94
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Asset Manager
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: The Quadrant, England, Richmond, TW9 1BP, 9-11
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07106746
MACKAAY, Adrian
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: 200 Marylebone Road, United Kingdom, London, NW1 5PL, Flat 85 Marathon House
Nationality: Canadian
Date of birth: July 1972
Role: Director
Occupation: Head Of Capital Management
Country of residence: United Kingdom
MARCINIAK, Anne Marie
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: 200 Marylebone Road, United Kingdom, London, NW1 5PW, Flat 28 Marathon House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Head Of Eu Heor
Country of residence: England
O'NOLAN, Paul Joseph
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Ballygannon More, Rathdrum, Ireland, Co. Wicklow, Woodlands
Nationality: Irish
Date of birth: May 1956
Role: Director
Occupation: It Consultant
Country of residence: Ireland
TRIANTAFYLLOU, Antonios Kay
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: 200 Marylebone Road, United Kingdom, London, NW1 5PW, Flat 24 Marathon House
Nationality: Greek
Date of birth: February 1965
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
MACKAAY, Adrian
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Thursday, 01 June 2017
Correspondence address: 200 Marylebone Road, United Kingdom, London, NW1 5PL, Flat 85 Marathon House
Role: Secretary
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