Company Information for

W.J. MARSTON & SON LIMITED

1 MILLS YARD, FULHAM, LONDON, SW6 3AQ,

Company Registration Number

00366405

Private Limited Company

Active

About W.j. Marston & Son Ltd

W.J. MARSTON & SON LIMITED was founded on 1941-04-07 and has its registered office in London. The organisation's status is listed as "Active". W.j. Marston & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
W.J. MARSTON & SON LIMITED
Legal Registered Office
1 MILLS YARD
FULHAM
LONDON
SW6 3AQ
Other companies in SW6

Filing Information

Company Number00366405
Date formed1941-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsSMALL
Last Datalog update:
2024-01-05 05:31:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Noreen Samya Tapp Company Secretary 2005-02-21 UNITED KINGDOM
Peter Jonathan Bull Director CONSTRUCTION 2009-05-01 ENGLAND
Caroline Louise Marston Director INTERIOR DESIGNER 2004-10-20 ENGLAND
John James Shepherd Marston Director CIVIL ENGINEER 1991-12-21 ENGLAND
Noreen Samya Tapp Director ACCOUNTANT 2005-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Kingston Company Secretary 1998-06-10 2005-02-21
Christopher David Scragg Director 1995-12-21 2000-07-14
Peter Raymond Jackson Director 1994-03-25 1999-10-29
Janet Elizabeth Bilbie Company Secretary 1991-12-21 1998-06-10
Timothy Crisp Director 1991-12-21 1996-02-29
Christopher William Gosling Director 1991-12-21 1995-11-29

Related Directorships for Noreen Samya Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noreen Samya Tapp TIDEWAY DEVELOPMENTS LIMITEDCompany Secretary 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
Noreen Samya Tapp SQUARE YARD LIMITEDCompany Secretary 2005-11-04 CURRENT 2005-11-04 Active
Noreen Samya Tapp 23/24 HEATHFIELD SQUARE LIMITEDCompany Secretary 2005-10-10 CURRENT 2004-12-06 Active
Noreen Samya Tapp MARSTON PROPERTIES PUTNEY LIMITEDCompany Secretary 2005-06-24 CURRENT 2002-06-25 Active - Proposal to Strike off
Noreen Samya Tapp CANNONGATE ESTATES LIMITEDCompany Secretary 2005-06-24 CURRENT 1961-10-20 Liquidation
Noreen Samya Tapp MARSTON PROPERTIES HOLDINGS LIMITEDCompany Secretary 2005-02-21 CURRENT 2000-03-15 Active
Noreen Samya Tapp MARSTON PROPERTIES LIMITEDCompany Secretary 2005-02-21 CURRENT 1938-03-02 Active

Related Directorships for Caroline Louise Marston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Louise Marston SQUARE YARD LIMITEDDirector 2008-10-21 CURRENT 2005-11-04 Active
Caroline Louise Marston TIDEWAY DEVELOPMENTS LIMITEDDirector 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
Caroline Louise Marston 23/24 HEATHFIELD SQUARE LIMITEDDirector 2004-12-06 CURRENT 2004-12-06 Active
Caroline Louise Marston MARSTON PROPERTIES PUTNEY LIMITEDDirector 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off
Caroline Louise Marston MARSTON PROPERTIES HOLDINGS LIMITEDDirector 2000-03-15 CURRENT 2000-03-15 Active
Caroline Louise Marston MARSTON PROPERTIES LIMITEDDirector 1991-12-31 CURRENT 1938-03-02 Active

Related Directorships for John James Shepherd Marston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Shepherd Marston CURRENT 2 CURRENT LIMITEDDirector 2018-01-15 CURRENT 2007-08-07 Active - Proposal to Strike off
John James Shepherd Marston CARLTON SQUARE LIMITEDDirector 2006-11-10 CURRENT 2005-12-15 Active
John James Shepherd Marston MARSTON PROPERTIES PUTNEY LIMITEDDirector 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off
John James Shepherd Marston MARSTON PROPERTIES HOLDINGS LIMITEDDirector 2000-03-15 CURRENT 2000-03-15 Active
John James Shepherd Marston MARSTON PROPERTIES LIMITEDDirector 1991-12-31 CURRENT 1938-03-02 Active

Related Directorships for Noreen Samya Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noreen Samya Tapp MARSTON PROPERTIES PUTNEY LIMITEDDirector 2012-08-06 CURRENT 2002-06-25 Active - Proposal to Strike off
Noreen Samya Tapp TIDEWAY DEVELOPMENTS LIMITEDDirector 2008-10-21 CURRENT 1983-06-01 Dissolved 2017-11-14
Noreen Samya Tapp MARSTON PROPERTIES HOLDINGS LIMITEDDirector 2005-12-01 CURRENT 2000-03-15 Active
Noreen Samya Tapp MARSTON PROPERTIES LIMITEDDirector 2005-12-01 CURRENT 1938-03-02 Active
Noreen Samya Tapp SQUARE YARD LIMITEDDirector 2005-11-04 CURRENT 2005-11-04 Active