Marsham Court Management Company Limited

Company Name	Marsham Court Management Company Limited
Company Status	Active
Company Number	01602191
Category	Private Limited Company
Incorporation Date	4 December 1981(42 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Esther Regina Anna Maria Van De Geijn
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(29 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Jane Evelyn Gordon-Cumming
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(33 years after company formation)
Appointment Duration	9 years, 5 months
Role	Private Assistant
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Marie Estelle Winckler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(33 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Dr Jan Luigi Alessandrini
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(37 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Michael Bellusci
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	18 August 2020(38 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Yousouf Kurimbokus
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(39 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired Project Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Robin Maynard Seaver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	24 June 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Kirsten Nelson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	08 November 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Technology Marketing
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Lorraine Vivien Brunning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(41 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited T/A Haus Block Management (Corporation)
Status	Current
Appointed	31 January 2024(42 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Roger William Farrington
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 May 2005)
Role	Civil Servant
Correspondence Address	77 Marsham Court London SW1P 4LA

Director Name	Mr Kenneth Francis Dibben
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 May 1994)
Role	Chartered Accountant
Correspondence Address	Naish Priory East Coker Yeovil Somerset BA22 9HQ

Director Name	Thomas Stephen Corrigan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 5 months after company formation)
Appointment Duration	21 years (resigned 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Marsham Court Marsham Street London SW1P 4JZ

Director Name	Dr Michael Clark
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 1992)
Role	Member Of Parliament
Correspondence Address	The Lookout 7 Leeward Street Exmouth Quay Exmouth Devon EX8 1FD

Secretary Name	Joan Margaret Stretton Clayton
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	153 Marsham Court London SW1P 4LB

Director Name	Stephen Wilson Bonarjee
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 1998)
Role	Retired Bbc Executive
Correspondence Address	95 Marsham Court London SW1P 4LA

Director Name	Anthony Henry Ivor Kinsman
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1996)
Role	Retired Company Director
Correspondence Address	46 Marsham Court Marsham Street London Sw1

Director Name	Helen Edith Mango
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(12 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 May 1995)
Role	Independant
Correspondence Address	60 Marsham Court Marsham Street London SW1P 4JZ

Director Name	Dr Michelle Hill Perkins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2001)
Role	Business Development Manager
Correspondence Address	14 Marsham Court Marsham Street London Sw1

Director Name	Miss Helen Ruth Donoghue
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(17 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 22 May 2019)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 117 Marsham Court Marsham Street London SW1P 4LB

Director Name	Bernard James Adams
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(20 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2008)
Role	Retired
Country of Residence	England
Correspondence Address	22 Grimwade Avenue Croydon Surrey CR0 5DG

Secretary Name	Miss Helen Ruth Donoghue
Nationality	British
Status	Resigned
Appointed	15 November 2006(24 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 117 Marsham Court Marsham Street London SW1P 4LB

Director Name	Mr Callum John Macpherson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(26 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 August 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	145 Marsham Court Marsham Street London SW1P 4LB

Director Name	The Venerable Christopher Lowson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(29 years, 2 months after company formation)
Appointment Duration	6 months (resigned 22 August 2011)
Role	Director Of Archbishops Council
Country of Residence	United Kingdom
Correspondence Address	130 Marsham Court Marsham Street London SW1P 4LB

Director Name	Jacqueline Ann Little
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Marsham Court Marsham Street London SW1P 4JZ

Director Name	Susan Lowson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(30 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2014)
Role	Clinican
Country of Residence	United Kingdom
Correspondence Address	130 Marsham Court Marsham Street London SW1P 4LB

Director Name	Anthony William Fraser Curl
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	136 Marsham Court Marsham Street London SW1P 4LB

Director Name	Sir Brian Anthony Briscoe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	132 Marsham Court Marsham Street London SW1P 4LB

Director Name	Mr Henry Michael Alain Brookman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2013(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 2018)
Role	Solicitor
Country of Residence	Australian
Correspondence Address	Home Farm Barn Shillinglee Chiddingfold Godalming Surrey GU8 4SY

Secretary Name	Ms Jane Evelyn Gordon-Cumming
Status	Resigned
Appointed	01 December 2016(35 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Jonathan Townsley McCloy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 June 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Nicola Cowen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(37 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2022)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Dr Christopher John Mew
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(37 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Stefan Ireneusz Gluchowski
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2023(41 years, 8 months after company formation)
Appointment Duration	5 months (resigned 13 January 2024)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2020(38 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2024)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Website	walkersofwhitehall.co.uk
Email address	[email protected]
Telephone	020 79250090
Telephone region	London

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 85.91% -
2 at £1	Wendy Parmley & Andrew Parmley 1.34% Ordinary
1 at £1	Chopping Hart & Biddlecombe Limited 0.67% Ordinary
1 at £1	D. Pryce Jones 0.67% Ordinary
1 at £1	European Channel Development Limited 0.67% Ordinary
1 at £1	George Griffin 0.67% Ordinary
1 at £1	Great Smeaton Enterprises Limited 0.67% Ordinary
1 at £1	H. Brooke Turner 0.67% Ordinary
1 at £1	Heapston Limited 0.67% Ordinary
1 at £1	Hyde Park Developments Limited 0.67% Ordinary
1 at £1	I. Atta 0.67% Ordinary
1 at £1	Jamaica Producers Group Limited 0.67% Ordinary
1 at £1	Moya Oshea 0.67% Ordinary
1 at £1	N. Kurimbokus 0.67% Ordinary
1 at £1	R. Fitch 0.67% Ordinary
1 at £1	Random House Group Limited 0.67% Ordinary
1 at £1	Renlane Holdings Limited 0.67% Ordinary
1 at £1	V. Hallet 0.67% Ordinary
1 at £1	Waterstone Developments Limited 0.67% Ordinary
1 at £1	Y. Kurimbokus 0.67% Ordinary
1 at £1	Z & Z Investments Limited 0.67% Ordinary

Financials

Year	2014
Turnover	£711,194
Gross Profit	£121,813
Net Worth	£689,040
Cash	£795,023
Current Liabilities	£229,726

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

7 February 2024	Appointment of Managed Exit Limited T/a Haus Block Management as a secretary on 31 January 2024 (2 pages)
31 January 2024	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 January 2024 (1 page)
31 January 2024	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 266 Kingsland Road London E8 4DG on 31 January 2024 (1 page)
20 September 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
21 August 2023	Appointment of Mr Stefan Ireneusz Gluchowski as a director on 14 August 2023 (2 pages)
13 June 2023	Appointment of Ms Lorraine Vivien Brunning as a director on 13 June 2023 (2 pages)
8 June 2023	Confirmation statement made on 29 May 2023 with updates (14 pages)
8 June 2023	Termination of appointment of Christopher John Mew as a director on 8 June 2023 (1 page)
8 June 2023	Termination of appointment of Jonathan Townsley Mccloy as a director on 8 June 2023 (1 page)
10 May 2023	Termination of appointment of Nicola Cowen as a director on 28 September 2022 (1 page)
9 November 2022	Appointment of Ms Kirsten Nelson as a director on 8 November 2022 (2 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
20 July 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with updates (14 pages)
29 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
9 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
29 June 2021	Appointment of Ms Robin Maynard Seaver as a director on 24 June 2021 (2 pages)
24 June 2021	Termination of appointment of Bernard Walter Silverman as a director on 24 June 2021 (1 page)
11 June 2021	Appointment of Mr Michael Bellusci as a director on 18 August 2020 (2 pages)
8 June 2021	Confirmation statement made on 29 May 2021 with updates (14 pages)
14 April 2021	Termination of appointment of Callum John Macpherson as a director on 18 August 2020 (1 page)
8 April 2021	Director's details changed for Esther Regina Anna Maria Van De Geijn on 11 September 2020 (2 pages)
8 April 2021	Director's details changed for Sir Bernard Walter Silverman on 11 September 2020 (2 pages)
8 April 2021	Director's details changed for Ms Jane Evelyn Gordon-Cumming on 8 April 2021 (2 pages)
8 April 2021	Director's details changed for Ms Marie Estelle Winckler on 11 September 2020 (2 pages)
8 April 2021	Director's details changed for Dr Christopher John Mew on 22 May 2019 (2 pages)
26 March 2021	Appointment of Mr Yousouf Kurimbokus as a director on 26 March 2021 (2 pages)
16 March 2021	Termination of appointment of Thomas Alexander Christison Ormond as a director on 5 March 2021 (1 page)
15 March 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
13 October 2020	Registered office address changed from 15 Whitehall London SW1A 2DD to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2020 (1 page)
13 October 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 11 September 2020 (2 pages)
13 October 2020	Termination of appointment of Jane Evelyn Gordon-Cumming as a secretary on 11 September 2020 (1 page)
10 June 2020	Confirmation statement made on 29 May 2020 with updates (14 pages)
10 February 2020	Director's details changed for Mr Jan Alessandrini on 22 November 2019 (2 pages)
14 June 2019	Director's details changed for Esther Regina Anna Maria Van De Geijn on 14 June 2019 (2 pages)
13 June 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
12 June 2019	Confirmation statement made on 29 May 2019 with updates (15 pages)
11 June 2019	Director's details changed for Esther Regina Anna Maria Van De Geijn on 22 May 2019 (2 pages)
11 June 2019	Director's details changed for Mr Christopher John Mew on 22 May 2019 (2 pages)
10 June 2019	Director's details changed for Sir Bernard Walter Silverman on 22 May 2019 (2 pages)
10 June 2019	Termination of appointment of Helen Ruth Donoghue as a director on 22 May 2019 (1 page)
10 June 2019	Termination of appointment of Frederick Ray Mingay as a director on 22 May 2019 (1 page)
10 June 2019	Appointment of Mr Christopher John Mew as a director on 22 May 2019 (2 pages)
10 June 2019	Appointment of Ms Nicola Cowen as a director on 22 May 2019 (2 pages)
10 June 2019	Termination of appointment of Andrew Charles Smith as a director on 22 May 2019 (1 page)
10 June 2019	Appointment of Mr Jan Alessandrini as a director on 22 May 2019 (2 pages)
6 August 2018	Notification of a person with significant control statement (2 pages)
14 June 2018	Confirmation statement made on 29 May 2018 with updates (15 pages)
12 June 2018	Director's details changed for Mr Bernard Walter Silverman on 10 April 2018 (2 pages)
11 May 2018	Appointment of Mr Thomas Alexander Christison Ormond as a director on 10 April 2018 (2 pages)
1 May 2018	Full accounts made up to 31 December 2017 (20 pages)
22 March 2018	Termination of appointment of Henry Michael Alain Brookman as a director on 12 February 2018 (1 page)
24 July 2017	Confirmation statement made on 29 May 2017 with updates (16 pages)
24 July 2017	Confirmation statement made on 29 May 2017 with updates (16 pages)
11 May 2017	Termination of appointment of Brian Anthony Briscoe as a director on 22 February 2017 (1 page)
11 May 2017	Appointment of Mr Jonathan Townsley Mccloy as a director on 4 April 2017 (2 pages)
11 May 2017	Termination of appointment of Brian Anthony Briscoe as a director on 22 February 2017 (1 page)
11 May 2017	Appointment of Mr Jonathan Townsley Mccloy as a director on 4 April 2017 (2 pages)
3 April 2017	Full accounts made up to 31 December 2016 (17 pages)
3 April 2017	Full accounts made up to 31 December 2016 (17 pages)
15 December 2016	Appointment of Ms Jane Evelyn Gordon-Cumming as a secretary on 1 December 2016 (2 pages)
15 December 2016	Termination of appointment of Helen Ruth Donoghue as a secretary on 1 December 2016 (1 page)
15 December 2016	Appointment of Ms Jane Evelyn Gordon-Cumming as a secretary on 1 December 2016 (2 pages)
15 December 2016	Termination of appointment of Helen Ruth Donoghue as a secretary on 1 December 2016 (1 page)
15 September 2016	Full accounts made up to 31 December 2015 (14 pages)
15 September 2016	Full accounts made up to 31 December 2015 (14 pages)
22 August 2016	Appointment of Mr Bernard Walter Silverman as a director on 18 May 2016 (2 pages)
22 August 2016	Appointment of Mr Bernard Walter Silverman as a director on 18 May 2016 (2 pages)
26 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 149 (26 pages)
26 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 149 (26 pages)
23 June 2016	Director's details changed for Marie Estelle Wincklek on 18 May 2016 (2 pages)
23 June 2016	Director's details changed for Marie Estelle Wincklek on 18 May 2016 (2 pages)
23 June 2016	Termination of appointment of David Prince as a director on 18 May 2016 (1 page)
23 June 2016	Termination of appointment of David Prince as a director on 18 May 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 July 2015	Appointment of Marie Estelle Wincklek as a director on 20 May 2015 (3 pages)
14 July 2015	Appointment of Marie Estelle Wincklek as a director on 20 May 2015 (3 pages)
25 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 149 (26 pages)
25 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 149 (26 pages)
24 June 2015	Termination of appointment of Richard John Thompson as a director on 20 May 2015 (1 page)
24 June 2015	Director's details changed for Jane Evelyn Gordon-Cummings on 20 May 2015 (2 pages)
24 June 2015	Termination of appointment of Richard John Thompson as a director on 20 May 2015 (1 page)
24 June 2015	Director's details changed for Jane Evelyn Gordon-Cummings on 20 May 2015 (2 pages)
12 January 2015	Appointment of Jane Evelyn Gordon-Cummings as a director on 1 December 2014 (3 pages)
12 January 2015	Appointment of Jane Evelyn Gordon-Cummings as a director on 1 December 2014 (3 pages)
12 January 2015	Appointment of Jane Evelyn Gordon-Cummings as a director on 1 December 2014 (3 pages)
16 December 2014	Termination of appointment of Susan Lowson as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Susan Lowson as a director on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Susan Lowson as a director on 1 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
27 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 149 (26 pages)
27 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 149 (26 pages)
17 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 149 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 149 (4 pages)
25 November 2013	Appointment of Henry Michael Alain Brookman as a director (3 pages)
25 November 2013	Appointment of Henry Michael Alain Brookman as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Termination of appointment of Anthony Curl as a director (2 pages)
24 September 2013	Termination of appointment of Anthony Curl as a director (2 pages)
23 July 2013	Appointment of Sir Brian Anthony Briscoe as a director (3 pages)
23 July 2013	Appointment of Sir Brian Anthony Briscoe as a director (3 pages)
1 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (25 pages)
1 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (25 pages)
28 June 2013	Secretary's details changed for Miss Helen Ruth Donoghue on 18 April 2013 (2 pages)
28 June 2013	Appointment of Sir Andrew Charles Smith as a director (2 pages)
28 June 2013	Director's details changed for Callum Macpherson on 3 December 2012 (2 pages)
28 June 2013	Director's details changed for Callum Macpherson on 3 December 2012 (2 pages)
28 June 2013	Director's details changed for Miss Helen Ruth Donoghue on 18 April 2013 (2 pages)
28 June 2013	Secretary's details changed for Miss Helen Ruth Donoghue on 18 April 2013 (2 pages)
28 June 2013	Director's details changed for Callum Macpherson on 3 December 2012 (2 pages)
28 June 2013	Director's details changed for Miss Helen Ruth Donoghue on 18 April 2013 (2 pages)
28 June 2013	Appointment of Sir Andrew Charles Smith as a director (2 pages)
11 June 2013	Appointment of Sir Andrew Charles Smith as a director (3 pages)
11 June 2013	Appointment of Sir Andrew Charles Smith as a director (3 pages)
29 May 2013	Termination of appointment of David Pulvertaft as a director (2 pages)
29 May 2013	Termination of appointment of David Pulvertaft as a director (2 pages)
29 May 2013	Termination of appointment of Jacqueline Little as a director (2 pages)
29 May 2013	Termination of appointment of Jacqueline Little as a director (2 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
7 August 2012	Appointment of Anthony William Fraser Curl as a director (3 pages)
7 August 2012	Appointment of Susan Lowson as a director (3 pages)
7 August 2012	Termination of appointment of Geoffrey Shepherd as a director (2 pages)
7 August 2012	Appointment of Susan Lowson as a director (3 pages)
7 August 2012	Appointment of Anthony William Fraser Curl as a director (3 pages)
7 August 2012	Termination of appointment of Geoffrey Shepherd as a director (2 pages)
27 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (25 pages)
27 June 2012	Termination of appointment of Thomas Corrigan as a director (1 page)
27 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (25 pages)
27 June 2012	Termination of appointment of Thomas Corrigan as a director (1 page)
19 June 2012	Termination of appointment of Thomas Corrigan as a director (2 pages)
19 June 2012	Termination of appointment of Thomas Corrigan as a director (2 pages)
7 October 2011	Appointment of Jacqueline Ann Little as a director (3 pages)
7 October 2011	Appointment of Frederick Ray Mingay as a director (3 pages)
7 October 2011	Appointment of Frederick Ray Mingay as a director (3 pages)
7 October 2011	Appointment of Jacqueline Ann Little as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
8 September 2011	Termination of appointment of Christopher Lowson as a director (2 pages)
8 September 2011	Termination of appointment of Christopher Lowson as a director (2 pages)
28 July 2011	Appointment of Richard John Thompson as a director (3 pages)
28 July 2011	Appointment of Geoffrey Graham Shepherd as a director (3 pages)
28 July 2011	Appointment of Geoffrey Graham Shepherd as a director (3 pages)
28 July 2011	Appointment of Richard John Thompson as a director (3 pages)
20 July 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 20 July 2011 (2 pages)
20 July 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 20 July 2011 (2 pages)
12 July 2011	Termination of appointment of Alan Rodger of Earlsferry as a director (2 pages)
12 July 2011	Termination of appointment of Alan Rodger of Earlsferry as a director (2 pages)
14 June 2011	Director's details changed for Mr David Prince on 29 May 2011 (2 pages)
14 June 2011	Director's details changed for Callum Macpherson on 29 May 2011 (2 pages)
14 June 2011	Director's details changed for Alan Ferguson Rodger of Earlsferry on 29 May 2011 (2 pages)
14 June 2011	Director's details changed for Alan Ferguson Rodger of Earlsferry on 29 May 2011 (2 pages)
14 June 2011	Director's details changed for Callum Macpherson on 29 May 2011 (2 pages)
14 June 2011	Director's details changed for Rear Admiral David Martin Pulvertaft on 29 May 2011 (2 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (22 pages)
14 June 2011	Director's details changed for Rear Admiral David Martin Pulvertaft on 29 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr David Prince on 29 May 2011 (2 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (22 pages)
2 June 2011	Termination of appointment of Andrew Parmley as a director (2 pages)
2 June 2011	Termination of appointment of Andrew Parmley as a director (2 pages)
2 June 2011	Termination of appointment of Julian Prideaux as a director (2 pages)
2 June 2011	Termination of appointment of Julian Prideaux as a director (2 pages)
13 April 2011	Appointment of The Venerable Christopher Lowson as a director (4 pages)
13 April 2011	Appointment of The Venerable Christopher Lowson as a director (4 pages)
29 March 2011	Appointment of Esther Regina Anna Maria Van De Geijn as a director (3 pages)
29 March 2011	Appointment of Esther Regina Anna Maria Van De Geijn as a director (3 pages)
27 January 2011	Termination of appointment of Rosemary Moodie as a director (2 pages)
27 January 2011	Termination of appointment of Rosemary Moodie as a director (2 pages)
17 January 2011	Termination of appointment of Moya O'shea as a director (2 pages)
17 January 2011	Termination of appointment of Moya O'shea as a director (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (25 pages)
25 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (25 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 September 2009	Memorandum and Articles of Association (42 pages)
14 September 2009	Memorandum and Articles of Association (42 pages)
14 July 2009	Return made up to 23/05/09; change of members (10 pages)
14 July 2009	Return made up to 23/05/09; change of members (10 pages)
14 July 2009	Director's change of particulars / david pulvertaft / 01/06/2008 (1 page)
14 July 2009	Director's change of particulars / david pulvertaft / 01/06/2008 (1 page)
9 April 2009	Full accounts made up to 31 December 2008 (11 pages)
9 April 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2008	Director appointed callum macpherson (2 pages)
7 July 2008	Director appointed callum macpherson (2 pages)
1 July 2008	Return made up to 29/05/08; full list of members (25 pages)
1 July 2008	Return made up to 29/05/08; full list of members (25 pages)
16 June 2008	Full accounts made up to 31 December 2007 (10 pages)
16 June 2008	Full accounts made up to 31 December 2007 (10 pages)
27 May 2008	Appointment terminated director bernard adams (1 page)
27 May 2008	Appointment terminated director bernard adams (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Return made up to 29/05/07; full list of members (23 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Return made up to 29/05/07; full list of members (23 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
28 June 2006	Return made up to 29/05/06; full list of members (25 pages)
28 June 2006	Return made up to 29/05/06; full list of members (25 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
25 May 2006	Full accounts made up to 31 December 2005 (10 pages)
25 May 2006	Full accounts made up to 31 December 2005 (10 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Return made up to 29/05/05; full list of members (24 pages)
10 June 2005	Return made up to 29/05/05; full list of members (24 pages)
10 June 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (10 pages)
5 May 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2004	Return made up to 29/05/04; full list of members (23 pages)
8 June 2004	Return made up to 29/05/04; full list of members (23 pages)
4 June 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Full accounts made up to 31 December 2003 (10 pages)
20 July 2003	Full accounts made up to 31 December 2002 (10 pages)
20 July 2003	Full accounts made up to 31 December 2002 (10 pages)
15 June 2003	Return made up to 29/05/03; full list of members (22 pages)
15 June 2003	Return made up to 29/05/03; full list of members (22 pages)
1 July 2002	Return made up to 29/05/02; change of members (13 pages)
1 July 2002	Return made up to 29/05/02; change of members (13 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director's particulars changed (20 pages)
20 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director's particulars changed (20 pages)
20 June 2001	New director appointed (2 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
14 May 2001	Return made up to 29/05/00; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
14 May 2001	Return made up to 29/05/00; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
4 May 2001	Return made up to 29/05/00; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/01 (13 pages)
4 May 2001	Return made up to 29/05/00; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/01 (13 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 January 2001	Registered office changed on 09/01/01 from: c/o robert taylor associates, 3RD floor suite b standbrook, house 2-5 old bond street, london W1X 3TB (1 page)
9 January 2001	Registered office changed on 09/01/01 from: c/o robert taylor associates, 3RD floor suite b standbrook, house 2-5 old bond street, london W1X 3TB (1 page)
12 October 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 October 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
31 August 1999	Full accounts made up to 31 December 1998 (13 pages)
31 August 1999	Full accounts made up to 31 December 1998 (13 pages)
12 August 1999	Return made up to 29/05/99; change of members (7 pages)
12 August 1999	Return made up to 29/05/99; change of members (7 pages)
2 November 1998	Return made up to 29/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1998	Return made up to 29/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (12 pages)
24 July 1998	Full accounts made up to 31 December 1997 (12 pages)
9 July 1997	Return made up to 29/05/97; bulk list available separately (8 pages)
9 July 1997	Return made up to 29/05/97; bulk list available separately (8 pages)
12 June 1997	Full accounts made up to 31 December 1996 (12 pages)
12 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 July 1996	Full accounts made up to 31 December 1995 (11 pages)
18 July 1996	Full accounts made up to 31 December 1995 (11 pages)
1 July 1996	Return made up to 29/05/96; change of members (9 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Return made up to 29/05/96; change of members (9 pages)
1 July 1996	Director resigned (1 page)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Return made up to 29/05/95; change of members (12 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Return made up to 29/05/95; change of members (12 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (181 pages)
21 June 1994	Memorandum and Articles of Association (39 pages)
21 June 1994	Memorandum and Articles of Association (39 pages)
9 February 1994	Memorandum and Articles of Association (39 pages)
9 February 1994	Memorandum and Articles of Association (39 pages)
22 December 1993	Memorandum and Articles of Association (39 pages)
22 December 1993	Memorandum and Articles of Association (39 pages)
16 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 September 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 March 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
1 March 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
6 May 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 May 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
4 December 1981	Certificate of incorporation (1 page)
4 December 1981	Certificate of incorporation (1 page)

Marsham Court Management Company Limited

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