Introduction
Watch Company
T
THE MARQUE FOUNDATION
THE MARQUE FOUNDATION is an active company incorporated on 16 August 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE MARQUE FOUNDATION was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10917849
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
6 Princes Park Avenue London, NW11 0JP,
Previous Addresses
121 Princes Park Avenue London NW11 0JS United Kingdom
From: 16 August 2017To: 2 July 2024
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SCHIMMEL, Alexander
ActiveLondonNW11 0JP
Born March 1992
Director
Appointed 16 Aug 2017
SCHIMMEL, Alexander
LondonNW11 0JP
Born March 1992
Director
16 Aug 2017
Active
SCHIMMEL, Benjamin Dimitri
ActiveLondonNW11 0JP
Born December 1989
Director
Appointed 16 Aug 2017
SCHIMMEL, Benjamin Dimitri
LondonNW11 0JP
Born December 1989
Director
16 Aug 2017
Active
SCHIMMEL, Leopold
ActiveLondonNW11 0JP
Born March 2001
Director
Appointed 16 Aug 2017
SCHIMMEL, Leopold
LondonNW11 0JP
Born March 2001
Director
16 Aug 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alexander Schimmel
ActiveLondonNW11 0JP
Born March 1992
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Mr Alexander Schimmel
LondonNW11 0JP
Born March 1992
Voting rights 25 to 50 percent
16 Aug 2017
Active
Mr Leopold Schimmel
ActiveLondonNW11 0JP
Born March 2001
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Mr Leopold Schimmel
LondonNW11 0JP
Born March 2001
Voting rights 25 to 50 percent
16 Aug 2017
Active
Mr Benjamin Dimitri Schimmel
ActiveLondonNW11 0JP
Born December 1989
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Mr Benjamin Dimitri Schimmel
LondonNW11 0JP
Born December 1989
Voting rights 25 to 50 percent
16 Aug 2017
Active
Filing History
21
Description
Type
Date Filed
Document
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
17 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 November 2018
16 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2017