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 Number14677930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE
Address Line 2DUKE OF WELLINGTON AVENUE
Post TownLONDON
CountryENGLAND
PostcodeSE18 6SS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date20/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • RICHARD ELMSLIE WILLIS
UNDRDOG GROUP LTD
  • MR PAUL GREGORY MARSHALL
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 local scale
Map of MARSHALL FAMILY INVESTMENTS LIMITED at district scale
Map of MARSHALL FAMILY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)