# Marquess Limited

## Details

- **Company number:** [01591267](https://find-and-update.company-information.service.gov.uk/company/01591267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1981
- **Registered office:** 1 BINGHAM STREET, LONDON, N1 2QQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Locks Heath Properties Fourteen Limited (until 18 Aug 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURTIN, Jerome Maurice | director | - | 9 Sep 1994 |
| CANNING, Ela Margaret | director | - | 24 May 1996 |
| CANNING, Ela Margaret | secretary | - | 31 May 1996 |
| RICHARDS, David | secretary | 24 May 1996 | 10 Apr 1998 |
| RICHARDS, David | director | 24 May 1996 | 10 Apr 1998 |
| MILLER, David | director | 1 Feb 1998 | 21 Oct 1999 |
| MILLER, David | secretary | 17 Dec 1997 | 21 Oct 1999 |
| SHARMA, Satish | director | - | 28 Oct 1999 |
| SHARMA, Sujata | director | 12 Dec 1994 | 28 Oct 1999 |
| HILL, Suzanne Elizabeth | director | 17 Apr 1997 | 15 Jan 2000 |
| PEARCE, Alan | director | - | 4 Apr 2004 |
| JULIEN, Sharon | director | 10 Apr 2000 | 1 Dec 2006 |
| BELL, Elizabeth Jane | director | 27 Jun 2007 | 30 Mar 2011 |
| JOYCE, Anne | director | 17 Jul 2005 | 15 Apr 2013 |
| GILLESPIE, John Mathieson | director | 27 Jun 2007 | 5 May 2014 |
| BERGER, Thomas Leland | director | - | 6 Sep 2014 |
| ISMAY, Phillip | director | 27 Jun 2007 | 12 Jul 2026 |
| MCCOLLUM, Mary | director | 22 Feb 2004 | 24 Jul 2026 |
| HORN, Thomas Darwin | director | 12 Jul 2026 |  |
| ELLIOT, Duncan Frederic, Marc | director | 15 Feb 2024 |  |
| BARLOW, Marjorie Alison | secretary | 1 Feb 2001 |  |
| BARLOW, Marjorie Alison | director | 10 Apr 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Frederic, Marc Elliot | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Apr 2024 |  |
| Miss Marjorie Alison Barlow | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £21,550 | - | 4 |
| 30 Jun 2024 | £16,608 | - | 0 |
| 30 Jun 2023 | £17,073 | - | 0 |
| 30 Jun 2022 | £20,352 | - | 0 |
| 30 Jun 2021 | £18,904 | - | 0 |
| 30 Jun 2020 | £17,058 | - | 0 |
| 30 Jun 2019 | £18,791 | - | - |
| 30 Jun 2018 | £18,416 | - | - |
| 30 Jun 2017 | £19,718 | £28,279 | - |
| 30 Jun 2016 | £17,757 | £20,263 | - |
| 30 Jun 2015 | £13,954 | £7,548 | - |
| 30 Jun 2014 | £13,964 | £16,112 | - |
| 30 Jun 2013 | £11,916 | £14,014 | - |
| 30 Jun 2012 | £16,286 | £47,686 | - |
| 30 Jun 2011 | £14,490 | £41,376 | - |
| 30 Jun 2010 | £15,990 | £36,666 | - |
| 30 Jun 2009 | £17,079 | £31,933 | - |





## Directors' other companies

- [ELLIOT, Duncan Frederic, Marc](/person/5704583) - director at [Cloud Lobsters Ltd](/company/16016819)
- [ELLIOT, Duncan Frederic, Marc](/person/5704583) - director at [Swimex Properties Limited](/company/04419060)