Active
Company Information for MARSON FINANCIAL SERVICES LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
02271662
Private Limited Company
Active |
Company Name | |
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MARSON FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 02271662 | |
---|---|---|
Company ID Number | 02271662 | |
Date formed | 1988-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:25:38 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE JEREMY BECK |
||
DANIEL CHARLES BERKO |
||
GERALD BRIAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY ALEXANDER BECK |
Company Secretary | ||
BARRY ALEXANDER BECK |
Director | ||
PAULINE ELLEN BECK |
Director | ||
BERNARD MAURICE SAMUELS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
107 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
8 BEAUMONT GATE RADLETT 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
FRANCIS WILSON COURT WATFORD LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
58 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
103-105 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
101 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SOUTHPORT CHAPEL STREET 2016 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE ONE BELL WATFORD 2015 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
68 HIGH STREET WATFORD 2015 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
APG PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
CANO WATER LIMITED | Director | 2015-08-17 | CURRENT | 2015-03-11 | Active | |
ASPECT PROPERTY HOLDCO LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2017-07-24 | |
SO RECRUIT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
POOLE HIGH STREET 2013 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DB13.CO.UK LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-12-29 | |
MARSON LOAN COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2012-11-01 | Active | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
METRO COURT WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
ROSIE FINANCE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DORCHESTER 2012 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
READING 2012 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
GREENWICH 2012 LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
BLACKPOOL 2012 LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
WHITEHAVEN 2010 LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2016-09-27 | |
SHOP BUYERS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-12-01 | |
APG DIRECT (2) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2016-09-27 | |
APG DIRECT LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-09-27 | |
APG MANAGEMENT LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
ASPECT PARTNERS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2016-09-27 | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
AAG (HQ) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
SERVICED OFFICE SALES LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
ASPECT PROPERTY GROUP LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
WATFORD BID LIMITED | Director | 2018-03-20 | CURRENT | 2015-11-02 | Active | |
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
107 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
8 BEAUMONT GATE RADLETT 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
FRANCIS WILSON COURT WATFORD LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
58 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
103-105 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
101 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SOUTHPORT CHAPEL STREET 2016 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE ONE BELL WATFORD 2015 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
68 HIGH STREET WATFORD 2015 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
APG PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MISS HONEY LOAN COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2015-03-02 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
APG MANAGEMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
AAG (HQ) LIMITED | Director | 2014-12-18 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
ASPECT PROPERTY GROUP LIMITED | Director | 2014-12-18 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
ASPECT PROPERTY HOLDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-08 | Dissolved 2017-07-24 | |
MARSON HOLDINGS GROUP (BVI) LIMITED | Director | 2014-11-13 | CURRENT | 2014-03-26 | Active | |
MISS HONEY CONSULTANCY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
MARSON GROUP LIMITED | Director | 2014-03-26 | CURRENT | 1989-01-09 | Dissolved 2015-10-27 | |
MARSON LOAN COMPANY LIMITED | Director | 2014-03-26 | CURRENT | 2012-11-01 | Active | |
WHITEHAVEN 2010 LIMITED | Director | 2013-12-20 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2010-05-19 | Active | |
DORCHESTER 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
READING 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
BLACKPOOL 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-01-23 | Active | |
GREENWICH 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
POOLE HIGH STREET 2013 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
BLACKPOOL CHURCH STREET 2013 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-06-20 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-05-10 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-06-07 | Active | |
METRO COURT WATFORD LIMITED | Director | 2013-10-11 | CURRENT | 2013-07-16 | Active | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
MARSON GROUP LIMITED | Director | 2014-03-26 | CURRENT | 1989-01-09 | Dissolved 2015-10-27 | |
MARSON LOAN COMPANY LIMITED | Director | 2014-03-26 | CURRENT | 2012-11-01 | Active | |
PERSPECTIVES FINE ARTS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2015-12-15 | |
HCH INVESTMENT & SOLUTIONS COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 2011-05-04 | Dissolved 2014-03-11 | |
LOANS 2 GO (WARRINGTON) LIMITED | Director | 2011-11-29 | CURRENT | 2011-07-15 | Dissolved 2014-03-11 | |
SOFONIS LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2014-08-12 | |
DBA MANAGEMENT SERVICES UK LIMITED | Director | 2010-12-02 | CURRENT | 2001-05-11 | Active | |
INTERNATIONAL ART FINANCE LIMITED | Director | 2010-10-29 | CURRENT | 1999-09-23 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD BRIAN TAYLOR | ||
Director's details changed for Mr Daniel Charles Berko on 2023-10-02 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Charles Berko on 2021-10-13 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Charles Berko on 2019-07-15 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Laurence Jeremy Beck on 2014-11-07 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 101 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BECK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARRY BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BECK | |
AP01 | DIRECTOR APPOINTED MR. GERALD BRIAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES BERKO | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JEREMY BECK | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES13 | COMPANY BUSINESS 08/01/2009 | |
AR01 | 16/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
363a | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 06/08/01 | |
ELRES | S80A AUTH TO ALLOT SEC 06/08/01 | |
363a | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363a | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363a | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363x | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363x | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363x | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSON FINANCIAL SERVICES LIMITED
Type of Charge Owed | Quantity |
---|---|
13 | |
DEBENTURE | 5 |
THIRD PARTY LEGAL MORTGAGE | 4 |
LEGAL MORTGAGE | 1 |
SUB-MORTGAGE | 1 |
We have found 24 mortgage charges which are owed to MARSON FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARSON FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |