Company Information for

MARSTON PROPERTIES PUTNEY LIMITED

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

Company Registration Number

04468807

Private Limited Company

Active - Proposal to Strike off

About Marston Properties Putney Ltd

MARSTON PROPERTIES PUTNEY LIMITED was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marston Properties Putney Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MARSTON PROPERTIES PUTNEY LIMITED
Legal Registered Office
1 MILLS YARD
FULHAM
LONDON
SW6 3AQ
Other companies in SW6

Filing Information

Company Number04468807
Date formed2002-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsDORMANT
Last Datalog update:
2017-10-05 23:03:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Noreen Samya Tapp Company Secretary 2005-06-24 UNITED KINGDOM
Caroline Louise Marston Director DIRECTOR 2002-06-25 ENGLAND
John James Shepherd Marston Director DIRECTOR 2002-06-25 ENGLAND
Noreen Samya Tapp Director ACCOUNTANT 2012-08-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Jonathan Bull Director 2009-05-01 2012-08-06
Mark Andrew Kingston Director 2002-06-25 2005-10-10
Mark Andrew Kingston Company Secretary 2002-06-25 2005-06-24
Chettleburghs Secretarial Ltd Nominated Secretary 2002-06-25 2002-06-25

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 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 W.J. MARSTON & SON LIMITEDCompany Secretary 2005-02-21 CURRENT 1941-04-07 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 W.J. MARSTON & SON LIMITEDDirector 2004-10-20 CURRENT 1941-04-07 Active
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 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
John James Shepherd Marston W.J. MARSTON & SON LIMITEDDirector 1991-12-21 CURRENT 1941-04-07 Active

Related Directorships for Noreen Samya Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 W.J. MARSTON & SON LIMITEDDirector 2005-12-01 CURRENT 1941-04-07 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