Filing status
- Accounts due
- 31 August 2021
- Last accounts
- 30 November 2019
- Conf. stmt due
- 6 April 2022
- Last conf. stmt
- 23 March 2021
Marriot Consultants Limited
- Incorporated
- 6 November 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Sergio Sanchez Cofre
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Isabel Gallardo22 Amner RoadLondonSW11 6AA
Officers 2 active
Officer details are public data from the Companies House register.
Gallardo, Miguel Angel
Secretary · Appointed 28 June 2017
Director · Appointed 19 October 2010
Also at Greenday Investments Limited
Spanish
Born August 1961 (65)
Officer history (10 former)
31 July 2021
Resigned Dunderry Limited as Corporate Director
28 June 2017
28 June 2017
Appointed Gallardo, Miguel Angel as Secretary
19 October 2010
25 May 2010
Appointed Dunderry Limited as Corporate Director
25 May 2010
Resigned Malfanti, Flavio Carlo as Director
23 March 2010
2 March 2009
Resigned Tax International Limited as Corporate Secretary
2 March 2009
Appointed Malfanti, Flavio Carlo as Director
2 March 2009
15 February 2007
15 February 2007
8 April 2005
8 April 2005
Resigned Bourbon Services Sa as Corporate Director
6 April 2005
Appointed Tax International Limited as Corporate Secretary
6 April 2005
6 November 2003
6 November 2003
6 November 2003
6 November 2003
6 November 2003
6 November 2003
Appointed Bourbon Services Sa as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sergio Sanchez Cofre
Individual · Notified 10 August 2017
Owns 75–100% of shares
Chilean
Born July 1969 (57)
Former controllers (1)
10 August 2017
Ceased Flavio Carlo Malfanti — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2019 · total exemption full accounts
Balance sheet detail
| 2019 | |
|---|---|
| Debtors | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2021 | Application to strike the company off the register | |||
| 9 August 2021 | Termination of appointment of a director | |||
| 6 April 2021 | Confirmation statement with updates | 23 March 2021 | ||
| 6 November 2020 | Total exemption full accounts | 30 November 2019 | ||
| 3 November 2020 | Confirmation statement with updates | 23 March 2020 |
Some other companies at this address
Other companies in this industry
Houghton Le Spring
London
Cheshire
Enfield
Solihull
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →