Company Information for

MARLANDS ESTATES LIMITED

SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,

Company Registration Number

02455545

Private Limited Company

Active

About Marlands Estates Ltd

MARLANDS ESTATES LIMITED was founded on 1989-12-27 and has its registered office in London. The organisation's status is listed as "Active". Marlands Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MARLANDS ESTATES LIMITED
Legal Registered Office
SUITE 1.01 CENTRAL COURT
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in EC1Y

Filing Information

Company Number02455545
Date formed1989-12-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-08 01:55:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
City Group Plc Company Secretary 1992-12-27
Edward John Beale Director COMPANY DIRECTOR 2017-03-02 UNITED KINGDOM
Christopher Peter Latilla-campbell Director COMPANY DIRECTOR 1992-12-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Mark Hodgson Director 1992-12-27 2014-10-25

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City Group Plc FACE DIGITAL LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-11 Dissolved 2014-08-05
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City Group Plc HALOGEN HOLDINGS LIMITEDCompany Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
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City Group Plc TENNYSON INVESTMENTS (UK) LIMITEDCompany Secretary 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
City Group Plc COSTELLO COFFEE CORPORATION LIMITEDCompany Secretary 2003-02-14 CURRENT 2003-02-14 Dissolved 2016-09-06
City Group Plc GLOBAL COFFEE EXPORTS (U.K.) LIMITEDCompany Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
City Group Plc CML RESEARCH LIMITEDCompany Secretary 2000-12-19 CURRENT 2000-10-12 Dissolved 2014-08-05
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City Group Plc INDUSTRIAL & COMMERCIAL HOLDINGS PLCCompany Secretary 2000-06-27 CURRENT 2000-06-27 Active
City Group Plc RYSBRIDGE ESTATES LIMITEDCompany Secretary 1998-03-25 CURRENT 1987-10-14 Liquidation
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City Group Plc WESTERN SELECTION LIMITEDCompany Secretary 1993-02-14 CURRENT 1928-11-16 Active
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City Group Plc LONDON FINANCE & INVESTMENT GROUP P.L.C.Company Secretary 1992-06-18 CURRENT 1924-10-22 Active
City Group Plc LONFIN INVESTMENTS LIMITEDCompany Secretary 1992-05-12 CURRENT 1987-03-16 Active
City Group Plc CRESTON HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1935-10-14 Active - Proposal to Strike off

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Beale HIGH ALTITUDE COFFEE COMPANY LIMITEDDirector 2017-03-13 CURRENT 2015-10-01 Active
Edward John Beale DOUGALSTON LIMITEDDirector 2017-02-28 CURRENT 2005-07-29 Active
Edward John Beale INDUSTRIAL & COMMERCIAL HOLDINGS PLCDirector 2016-06-01 CURRENT 2000-06-27 Active
Edward John Beale LONDON FINANCE & INVESTMENT GROUP P.L.C.Director 2016-04-13 CURRENT 1924-10-22 Active
Edward John Beale COSTELLO COFFEE CORPORATION LIMITEDDirector 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
Edward John Beale BRAND ARCHITEKTS GROUP PLCDirector 2014-07-01 CURRENT 1986-01-07 Active
Edward John Beale SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
Edward John Beale HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
Edward John Beale MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Edward John Beale HEARTSTONE INNS LIMITEDDirector 2013-05-15 CURRENT 2009-06-17 Active
Edward John Beale REGISTERED OFFICES LIMITEDDirector 2013-02-19 CURRENT 2004-10-27 Active
Edward John Beale WESTERN SELECTION LIMITEDDirector 2008-10-02 CURRENT 1928-11-16 Active
Edward John Beale HEARTSTONE INNS 1 LIMITEDDirector 2007-08-09 CURRENT 2006-07-25 Active - Proposal to Strike off
Edward John Beale HALOGEN HOLDINGS LIMITEDDirector 2007-08-06 CURRENT 2005-02-03 Dissolved 2017-06-20
Edward John Beale CITY GROUP ASSET MANAGEMENT LTDDirector 2005-04-06 CURRENT 2005-04-06 Active
Edward John Beale HOUSESTAPLE LIMITEDDirector 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
Edward John Beale CITY GROUP CUSTODIANS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale CITY GROUP REGISTRARS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale CITY GROUP NOMINEES LIMITEDDirector 2001-11-30 CURRENT 1940-07-03 Active
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Edward John Beale MONTEAGLE CONSUMER GROUP (UK) LIMITEDDirector 2001-11-27 CURRENT 1997-03-26 Active
Edward John Beale LONFIN INVESTMENTS LIMITEDDirector 2001-08-07 CURRENT 1987-03-16 Active
Edward John Beale MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Active
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Related Directorships for Christopher Peter Latilla-campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Peter Latilla-campbell DOUGALSTON LIMITEDDirector 2005-11-25 CURRENT 2005-07-29 Active
Christopher Peter Latilla-campbell TENNYSON INVESTMENTS (UK) LIMITEDDirector 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
Christopher Peter Latilla-campbell LONDON FINANCE AND INVESTMENT CORPORATION LIMITEDDirector 1992-12-19 CURRENT 1934-10-25 Active