Jp Marland And Sons Limited, London
Jp Marland and Sons Limited is a private limited company. Formerly, it was called Herriot Limited (changed on 2020-10-15). Situated at Ground Floor East, 78 Belgrave Road, London SW1V 2BJ, the aforementioned 35 years old business was incorporated on 1989-02-13 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in this enterprise: Hugo M. (appointed on 18 July 2018), Marcus M. (appointed on 18 July 2018), Jonathan M. (appointed on 25 January 2013). When it comes to the secretaries (1 in total), we can name: Janet L. (appointed on 22 September 2009).
| About | |
|---|---|
| Name: Jp Marland And Sons Limited | |
| Number: 02347178 | |
| Incorporation date: 1989-02-13 | |
| End of financial year: 30 November |
| Address: |
Ground Floor East 78 Belgrave Road London SW1V 2BJ |
| SIC code: |
68100 - Buying and selling of own real estate 64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Jonathan M.
6 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 4,550,387 | 4,494,078 | 4,631,738 | 18,606,733 | 11,967,234 | 6,184,700 | 6,053,248 | 1,367,216 | 1,652,829 | 1,765,462 |
| Fixed Assets | - | - | - | - | - | 9,183,346 | 6,787,540 | 4,964,503 | 6,130,528 | 7,196,906 |
| Number Shares Allotted | - | 14,287 | 14,287 | 14,287 | - | - | - | - | - | - |
| Shareholder Funds | - | - | 4,510,669 | 17,364,029 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,377,781 | 4,453,882 | 4,510,669 | 18,274,344 | 15,049,005 | 15,021,467 | 12,482,918 | 6,276,614 | 7,712,648 | 8,864,280 |
The date for Jp Marland and Sons Limited confirmation statement filing is 2024-02-27. The last confirmation statement was submitted on 2023-02-13. The date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.
1 person of significant control is listed in the official register, an only individual Jonathan M. that has over 3/4 of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023 | accounts |
Free Download
(10 pages)
|
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