JP Marland And Sons Limited
JP Marland And Sons Limited
#02347178 • Active
Founded: 13/02/1989
Industries: Financial intermediation not elsewhere classifiedBuying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (3 months)
Cash in Bank £0.85m
↑ 150%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hugo Marland | Businessman | 18/07/2018 | British | 36 years |
| Marcus Marland | Communications Manager | 18/07/2018 | British | 38 years |
| Jonathan Peter Marland Of Odstock | Businessman | 25/01/2013 | British | 68 years |
Role:
Businessman
Appointed:
18/07/2018
Nationality:
British
Age:
36 years
Role:
Communications Manager
Appointed:
18/07/2018
Nationality:
British
Age:
38 years
Role:
Businessman
Appointed:
25/01/2013
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jonathan Peter Marland Of Odstock | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | British |
Jonathan Peter Marland Of Odstock
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Nov 2023 | Nov 2022 | Nov 2021 | |
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Charges
1 charge registered
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Outstanding
Created 15/06/2022N/A.
#023471780001
Properties
6 properties
Regions
2
Freehold
2
Leasehold
4
GREATER LONDON
Flat 1907, Bridgewater House, 96 Lookout Lane, London (E14 0TJ)
Leasehold • E14 0TJ
£541,500
Added 19/07/2019 • TOWER HAMLETS
GREATER LONDON
Ground Floor Flat A, 78 Belgrave Road, London (SW1V 2BJ)
Leasehold • SW1V 2BJ
Added 11/05/2021 • CITY OF WESTMINSTER
GREATER LONDON
78 Belgrave Road, London (SW1V 2BJ)
Freehold • SW1V 2BJ
Added 11/05/2021 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 21/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/08/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 14/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/08/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |