2 Maresfield Limited

Company Registration Number: 08793205

Company registered in England and Wales

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2 Maresfield Limited is a Private Company Limited by Shares first registered on 27 November 2013. Its current registered address is in London.

Registered Address

62 WILSON STREET
LONDON
EC2A 2BU

There are 434 companies currently registered at this postcode, including this one.

All companies at EC2A 2BU

Registration Data

Company Number

08793205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £9,003,240£9,089,502
of which Cash £5,579£187,800
Total Assets £9,003,240£9,089,502
Current Liabilities £701,800£88,276
Net Current Assets £8,301,440£9,001,226
Total Net Worth £-486,908£-169,539

Previous Names

No previous names

Company Officers

  • PINE, Daniel

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1977

    23
    Brampton Grove
    London
    NW4 4AJ
    England

  • PINE, Elliot

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    23
    Brampton Grove
    London
    NW4 4AJ
    England

  • FISHER, Andrew Leslie

    Director

    Appointed on 27 November 2013

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    62
    Wilson Street
    London
    EC2A 2BU
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 March 2017 Registration of charge 087932050003, created on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Mortgage. Type: MR01. Barcode: X61NWCV6. Transaction: MzE3MDQxMzQzMWFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6ASX. Transaction: MzE2NzExMDM5NmFkaXF6a2N4.

  3. 17 November 2016 Registration of charge 087932050002, created on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JYE20R. Transaction: MzE2MjEzNjY2MGFkaXF6a2N4.

  4. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5I14R3V. Transaction: MzE2MDQyNzI2MWFkaXF6a2N4.

  5. 14 October 2016 Satisfaction of charge 087932050001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HK3H09. Transaction: MzE1OTcwNzUzOGFkaXF6a2N4.

  6. 14 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKFX3T. Transaction: MzEzOTc1MjgwOWFkaXF6a2N4.

  7. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZPNNL. Transaction: MzEyOTExNDMxM2FkaXF6a2N4.

  8. 6 July 2015 Previous accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4B3KYQQ. Transaction: MzEyNjUwMTYwOGFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSK2NV. Transaction: MzExMzUwNzA5N2FkaXF6a2N4.

  10. 29 October 2014 Registration of charge 087932050001, created on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ478R. Transaction: MzExMDcwODYxOGFkaXF6a2N4.

  11. 17 January 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: X2ZRUEX7. Transaction: MzA5MjgyNjM2NmFkaXF6a2N4.

  12. 16 December 2013 Termination of appointment of Andrew Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCECL5. Transaction: MzA5MDgwNjQyM2FkaXF6a2N4.

  13. 16 December 2013 Appointment of Mr Daniel Pine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCEAH6. Transaction: MzA5MDgwNTY0MmFkaXF6a2N4.

  14. 16 December 2013 Appointment of Mr Elliot Pine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCE75D. Transaction: MzA5MDgwNDgxMWFkaXF6a2N4.

  15. 27 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M1MGHS. Transaction: MzA4OTU4ODI1MmFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 13:06:57 +0100