MARSILLAC ASSOCIATES LIMITED

MARSILLAC ASSOCIATES LIMITED is an active private limited company, incorporated on 17 June 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on The Broadway, Amersham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MARSILLAC ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BRIDGER SMART & CO LTD, ST. MARY'S COURT
Address Line 2	THE BROADWAY
Post Town	AMERSHAM
Country	UNITED KINGDOM
Postcode	HP7 0UT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

MARSILLAC ASSOCIATES LIMITED

Directors

(The company's officers)

MR DANIEL CARVALHO DE MARSILLAC

(~52 year old Irish,brazilian national)

34 EATON MEWS NORTH, LONDON, SW1X 8AS, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 07/07/2021

NATALIE DE MARSILLAC

(~49 year old British national)

34 EATON MEWS NORTH, LONDON, SW1X 8AS, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/06/2002

Shareholders

(Persons of Significant Control)

Mr Terence Wise

(~76 year old British national)

34, Eaton Mews North, London, SW1X 8AS, 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 01/05/2017

Mr Daniel Carvalho De Marsillac

(~52 year old Irish,Brazilian national)

C/O Bridger Smart & Co Ltd,, St. Mary's Court, The Broadway, Amersham, HP7 0UT, United Kingdom

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 07/07/2021

Connections

(Shared officers)

GLANE HOLDINGS LIMITED

NATALIE DE MARSILLAC

GLANE PROPERTIES LIMITED

NATALIE DE MARSILLAC

Source: Companies House

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)