MARCUS EVANS (GERMANY) LIMITED

active Company number 03840118

Private Limited by Shares · Incorporated on 13th Sep 1999

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SIC code: 96090
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Next due 25th Sep 2026

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Overview

MARCUS EVANS (GERMANY) LIMITED is a private limited by shares company based in London. It was incorporated on 13th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

31 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Studd	Secretary	9th Mar 2010	This company	Not recorded	View profile
Maarten Van Os	Director	12th Apr 2016		Dutch	View profile
Marcus Evans Conferences Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
MARCUS EVANS CANADA EVENTS LTD	14876655	17th May 2023	dissolved
ACTUAL TALENT LIMITED	14604642	19th Jan 2023	active
MARCUS EVANS SUMMITS GERMANY LTD	13954433	4th Mar 2022	active
CURATION (NA) LTD	13730919	9th Nov 2021	dissolved
MARCUS EVANS EVENTS CANADA LTD	12623438	26th May 2020	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Sep 1999
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: 25th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 27th Sep

Timeline

13th Sep 1999 Company incorporated
13th Sep 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Sep 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Oct 1999 Dinyar Cooper appointed as Secretary
15th Oct 1999 Marcus Evans appointed as Director
15th Oct 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Oct 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Nov 2000 Dinyar Cooper appointed as Director
15th Nov 2000 Dinyar Cooper resigned as Secretary
15th Nov 2000 Ian Milne appointed as Secretary
15th Nov 2000 Marcus Evans resigned as Director
15th Nov 2000 Theron Burraway appointed as Director
1st Jul 2002 Theron Burraway resigned as Director
17th Jul 2006 Jonathan Shaul appointed as Director
17th Nov 2006 Dinyar Cooper resigned as Director
9th Mar 2010 Martin Studd appointed as Secretary
9th Mar 2010 Ian Milne resigned as Secretary
26th May 2011 Martin Studd appointed as Director
30th Jun 2011 Jonathan Shaul resigned as Director
1st Aug 2014 Ian Milne appointed as Director
2nd Aug 2014 Ian Milne resigned as Director
15th Sep 2015 Kevin Mallon appointed as Director
15th Sep 2015 Bulent Halil appointed as Director
6th Apr 2016 Marcus Evans Conferences Ltd appointed as Corporate PSC
12th Apr 2016 Maarten Van Os appointed as Director
12th Apr 2016 Martin Studd resigned as Director
12th Apr 2016 Kevin Mallon resigned as Director
12th Apr 2016 David Gilmore appointed as Director
12th Apr 2016 Adnan Quazi appointed as Director
7th Apr 2018 David Gilmore resigned as Director
18th Sep 2018 Adnan Quazi resigned as Director
18th Sep 2018 Bulent Halil resigned as Director
26th Aug 2026 Confirmation statement made up
25th Sep 2026 Next accounts due

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