| Company Name | Marc & Partners Ltd |
|---|---|
| Director | Yi Qing Sun |
| Company Status | Active |
| Company Number | 11580910 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2018(5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Yi Qing Sun |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 October 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 34 Watchfield Court Sutton Court Road London W4 4NB |
| Director Name | Mr Chun Hei Chu |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Airlie Gardens Flat 11 Laurie House London W8 7AW |
| Secretary Name | Mr Chun Hei Chu |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 days (resigned 15 October 2018) |
| Role | Company Director |
| Correspondence Address | 11 Laurie House 16 Airlie Gardens London W8 7AW |
Location
| Registered Address | 17 Hanover Square London W1S 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 13 October 2020 | Registered office address changed from 34 Sutton Court Road Watchfield Court London W4 4NB England to 9 Fishers Lane London W4 1RX on 13 October 2020 (1 page) |
|---|---|
| 17 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (5 pages) |
| 10 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 19 October 2018 | Registered office address changed from 16 Airlie Gardens Flat 11 Laurie House London W8 7AW United Kingdom to 34 Sutton Court Road Watchfield Court London W4 4NB on 19 October 2018 (1 page) |
| 19 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
|
| 18 October 2018 | Termination of appointment of Chun Hei Chu as a secretary on 15 October 2018 (1 page) |
| 18 October 2018 | Cessation of Chun Hei Chu as a person with significant control on 15 October 2018 (1 page) |
| 18 October 2018 | Termination of appointment of Chun Hei Chu as a director on 15 October 2018 (1 page) |
| 13 October 2018 | Notification of Yi Qing Sun as a person with significant control on 10 October 2018 (2 pages) |
| 13 October 2018 | Appointment of Mr Chun Hei Chu as a secretary on 10 October 2018 (2 pages) |
| 12 October 2018 | Appointment of Mr Yi Qing Sun as a director on 10 October 2018 (2 pages) |
| 21 September 2018 | Incorporation Statement of capital on 2018-09-21
|