MARSHALL FAMILY INVESTMENTS LIMITED
MARSHALL FAMILY INVESTMENTS LIMITED is an active private limited company, incorporated on 20 February 2023. The nature of the business is Activities of investment trusts. The company's registered office is on Duke Of Wellington Avenue, London. The company's next accounts are due on 20 November 2024, and fall under the accounts category: No Accounts Filed. MARSHALL FAMILY INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14677930 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLESLEY HOUSE |
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Address Line 2 | DUKE OF WELLINGTON AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE18 6SS |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 20/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 19/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64301 - Activities of investment trusts
Company Name History
From incorporation onwards:
MARSHALL FAMILY INVESTMENTS LIMITED
Directors
(The company's officers)
PAUL GREGORY MARSHALL
(~59 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2023
TERENCE JAMES SAMUEL MARSHALL
(~80 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2023
VICTORIA ROSE MARSHALL
(~52 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2023
JOANNE SIMONE MARSHALL PRICE
(~55 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2023
MR RICHARD ELMSLIE WILLIS
(~70 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2023
Shareholders
(Persons of Significant Control)
Victoria Rose Marshall
(~52 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2023
Terence James Samuel Marshall
(~80 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2023
Connections
(Shared officers)
GEOFFREY LEAVER SOLICITORS LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARSHALL FAMILY INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE18 6SS.
Map of MARSHALL FAMILY INVESTMENTS LIMITED at local scale
Map of MARSHALL FAMILY INVESTMENTS LIMITED at district scale
More Companies in SE18 6SS
Other companies with registered offices in SE18 6SS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)