Based in Hitchin, Marex Properties Ltd was established in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Marex Properties Ltd. The current directors of this company are listed as Moring, Peter Couldrey, Lyons, Alexandra Clare, Heather, Anthony Martin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYONS, Alexandra Clare | 19 November 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORING, Peter Couldrey | 31 March 2001 | - | 1 |
HEATHER, Anthony Martin | 19 November 1999 | 31 March 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 23 August 2019 | |
RESOLUTIONS - N/A | 11 June 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 12 December 2014 | |
CH03 - Change of particulars for secretary | 12 December 2014 | |
AA - Annual Accounts | 31 July 2014 | |
CH01 - Change of particulars for director | 02 July 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 27 September 2012 | |
DISS40 - Notice of striking-off action discontinued | 29 August 2012 | |
AA - Annual Accounts | 28 August 2012 | |
DISS16(SOAS) - N/A | 04 August 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 14 January 2012 | |
AR01 - Annual Return | 13 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 November 2011 | |
AR01 - Annual Return | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 01 October 2009 | |
287 - Change in situation or address of Registered Office | 18 September 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
395 - Particulars of a mortgage or charge | 24 July 2008 | |
287 - Change in situation or address of Registered Office | 27 March 2008 | |
287 - Change in situation or address of Registered Office | 03 March 2008 | |
363a - Annual Return | 03 March 2008 | |
287 - Change in situation or address of Registered Office | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2007 | |
AA - Annual Accounts | 03 June 2007 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 27 February 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 06 June 2005 | |
287 - Change in situation or address of Registered Office | 09 February 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
363s - Annual Return | 11 December 2000 | |
395 - Particulars of a mortgage or charge | 02 May 2000 | |
287 - Change in situation or address of Registered Office | 08 December 1999 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
287 - Change in situation or address of Registered Office | 24 November 1999 | |
NEWINC - New incorporation documents | 19 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 July 2008 | Outstanding |
N/A |
Legal charge | 27 April 2000 | Outstanding |
N/A |