Introduction
Watch Company
M
MARFORD 1 LTD
MARFORD 1 LTD is an active company incorporated on 10 December 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MARFORD 1 LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16128245
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 10 December 2024 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Station House Station Road London, SW13 0HT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 10 Dec 2024
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
10 Dec 2024
Active
KEMSLEY, Christopher Neil
ActiveStation Road, LondonSW13 0HT
Born May 1967
Director
Appointed 10 Dec 2024
KEMSLEY, Christopher Neil
Station Road, LondonSW13 0HT
Born May 1967
Director
10 Dec 2024
Active
OSTERLEY, Marc Stephen
ActiveStation Road, LondonSW13 0HT
Born July 1968
Director
Appointed 10 Dec 2024
OSTERLEY, Marc Stephen
Station Road, LondonSW13 0HT
Born July 1968
Director
10 Dec 2024
Active
VERDIN, Richard James
ActiveStation Road, LondonSW13 0HT
Born October 1962
Director
Appointed 10 Dec 2024
VERDIN, Richard James
Station Road, LondonSW13 0HT
Born October 1962
Director
10 Dec 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Neil Kemsley
ActiveStation Road, LondonSW13 0HT
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2024
Mr Christopher Neil Kemsley
Station Road, LondonSW13 0HT
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2024
Active
Mr Richard James Verdin
ActiveStation Road, LondonSW13 0HT
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2024
Mr Richard James Verdin
Station Road, LondonSW13 0HT
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2024
Active
Mr Andrew Ralph Gardiner
ActiveStation Road, LondonSW13 0HT
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2024
Mr Andrew Ralph Gardiner
Station Road, LondonSW13 0HT
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document