Marathon House Freehold Company Limited
- Company number
- 09080196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAAY, Adrian | Secretary | 10 Jun 2014 | 1 Jun 2017 |
| CHARLES, David Evan | Director | 8 Oct 2018 | 21 Aug 2023 |
| O'NOLAN, Paul Joseph | Director | 10 Jun 2014 | 4 Mar 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jun 2017 | |
| MARCINIAK, Anne Marie | Director | 10 Jun 2014 | |
| MACKAAY, Adrian | Director | 10 Jun 2014 | |
| TRIANTAFYLLOU, Antonios Kay | Director | 10 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Joseph O'Nolan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Mar 2026 |
| Mr Shaker Al Sanea | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | |
| Fayza A-Sh Salem | Ownership Of Shares 25 To 50 Percent | 17 Oct 2017 | |
| Ms Anne Marie Marciniak | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 Dormant | £3 | £3 | - |
| 30 Jun 2015 | - | - | - |
Connections
Controls
- Solandor Limited (15769621)
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10 Ladbroke Square Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
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