MARSHALL HUTTON LIMITED
MARSHALL HUTTON LIMITED is an active private limited company, incorporated on 2 February 1993. The nature of the business is Real estate agencies. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MARSHALL HUTTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02786052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 134/136 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 9SA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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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)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
MARSHALL HUTTON LIMITED
Directors
(The company's officers)
MR RICHARD JAMES GREAVES
(~57 year old British national)
134/136 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/02/1993
MR DANIEL LANCE HUTTON
(~55 year old British national)
134/136 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/02/1993
MR DANIEL LANCE HUTTON
(~55 year old British national)
134/136 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Secretary
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/02/1993
Shareholders
(Persons of Significant Control)
Mr Richard James Greaves
(~57 year old British national)
134/136, Buckingham Palace Road, London, SW1W 9SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2017
Mr Daniel Lance Hutton
(~55 year old British national)
134/136, Buckingham Palace Road, London, SW1W 9SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2017
Connections
(Shared officers)
- MR RICHARD JAMES GREAVES
- MR DANIEL LANCE HUTTON
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 HUTTON LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of MARSHALL HUTTON LIMITED at local scale
Map of MARSHALL HUTTON LIMITED at district scale
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
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)