Introduction
Watch Company
M
MARKS RESIDENTIAL LIMITED
MARKS RESIDENTIAL LIMITED is an active company incorporated on 15 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres and 1 other business activity. MARKS RESIDENTIAL LIMITED was registered 1 year ago.(SIC: 68202, 68209)
Status
active
Active since 1 years ago
Company No
16082248
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 4 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
C/O Marson Property Ltd 15-16 Margaret Street London, W1W 8RW,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SOFER, Joel
ActiveMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 25 Nov 2024
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
25 Nov 2024
Active
STRASSER, Libby
ActiveMarson Property Ltd, LondonW1W 8RW
Born October 1980
Director
Appointed 15 Nov 2024
STRASSER, Libby
Marson Property Ltd, LondonW1W 8RW
Born October 1980
Director
15 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Basildon Estates Limited
ActiveMarson Property Ltd, LondonW1W 8RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2024
Basildon Estates Limited
Marson Property Ltd, LondonW1W 8RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2024
Active
Mrs Libby Strasser
CeasedMarson Property Ltd, LondonW1W 8RW
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Ceased 16 Nov 2024
Mrs Libby Strasser
Marson Property Ltd, LondonW1W 8RW
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Ceased 16 Nov 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2024