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CHISENHALE-MARSH ESTATES COMPANY

Active
00327072·incorporated 1937-04-22

CHISENHALE-MARSH ESTATES COMPANY is an active UK private unlimited company, incorporated on 22 April 1937 at Companies House (number 00327072; OpenRegistry canonical ID GB-00327072-chisenhale-marsh-estates-company). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1937-04-22
Registered Address
33 QUEEN ANNE STREET, LONDON, W1G 9HY
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHISENHALE-MARSH ESTATES COMPANY has 2 persons with significant control on file:

  • Mrs Victoria Mary Sophia Goodlad born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Guy Hugo Atherton Chisenhale-Marsh born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Anthony Guy Swaine Chisenhale-Marsh born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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