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Jméno	Marryat Square Management Company Limited
Adresa	Wilberforce House Station Road London NW4 4QE
VAT ID (DIČ)	no VAT ID available
Company No.	02961483 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (9)

Source: Companies House

Bicknell, Anthony Guy Kirsten London, United Kingdom Status: Active Notified: 12/10/2013 Date of Birth: 02/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Goldney, Colin London, United Kingdom Status: Active Notified: 27/10/2004 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Grefslie, Thor-Anders London, England Status: Active Notified: 22/09/2014 Date of Birth: 08/1974 Occupation: Sourcing Manager Role: Director Country of Residence: England Nationality: Norwegian

Kinleigh Limited, London, England Status: Active Notified: 26/03/2016 Role: Secretary Nationality: British

GB P.a. Registrars Limited Station Road, Station Road, London, United Kingdom, NW4 4QE Status: Active Notified: 04/12/2023 Role: Corporate-Secretary Companies House Number: 04285180

White, Anna Rebecca London, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 11/1960 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Wright, Jacqueline Claire London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 01/1982 Occupation: Professional Role: Director Country of Residence: England Nationality: British

Heneage, Roberta Gay Market Rasen Status: Ceased Notified: 25/01/2006 Ceased: 18/02/2008 Occupation: Farm Partner Role: Director Country of Residence: England Nationality: British

GB Kinleigh Limited 5 Compton Road, London, England, SW19 7QA Status: Ceased Notified: 26/03/2016 Ceased: 04/12/2023 Role: Corporate-Secretary Companies House Number: 00913323

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Marryat Square Management Company Limited

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Officers (9)