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Marick Management LTD

Adresa
33 Cavendish Square
London
Greater London
W1G 0PW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address Chancery House
Woking
GU21 7SA
Company No. 08063212 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Marick Real Estate Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08924484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hornbuckle Mitchell Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 02741578 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Boret, Marcus James Woking, Surrey, United Kingdom Status: Active Notified: 10/05/2012 Date of Birth: 06/1965 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Going, Patrick Simon Parker Woking, Surrey, United Kingdom Status: Active Notified: 10/05/2012 Date of Birth: 11/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Pope, Nigel Howard Woking, Surrey, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Marick (Beam Reach) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08566372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Marick (Rainton Bridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08565678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more