MARQUESS LIMITED

Company summary

Company number: 01591267
Status: ACTIVE
Incorporated / age: 14 October 198144 years
Registered office: 1 Bingham Street, London, N1 2QQ
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bingham Street, London, N1 2QQ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LOCKS HEATH PROPERTIES FOURTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Marjorie Alison ACTIVE	Secretary	01 Feb 2001				1 Bingham Street, London, N1 2QQ
BARLOW, Marjorie Alison ACTIVE	Director	10 Apr 2000		England	December 1947	1 Bingham Street, London, N1 2QQ
ELLIOT, Duncan Frederic, Marc ACTIVE	Director	15 Feb 2024		England	August 1982	Flat H, 72, Marquess Road, London, N1 2PX, England
HORN, Thomas Darwin ACTIVE	Director	12 Jul 2026		England	October 1988	1 Bingham Street, London, N1 2QQ
CANNING, Ela Margaret RESIGNED	Secretary		31 May 1996			72 Marquess Road, London, N1 2PX
MILLER, David RESIGNED	Secretary	17 Dec 1997	21 Oct 1999			72c Marquess Road, London, N1 2PX
RICHARDS, David RESIGNED	Secretary	24 May 1996	10 Apr 1998			Flat E 72 Marquess Road, London, N1 2PX
BELL, Elizabeth Jane RESIGNED	Director	27 Jun 2007	30 Mar 2011	United Kingdom	November 1981	Flat 3, 74 Marquess Road, London, N1 2PY
BERGER, Thomas Leland RESIGNED	Director		06 Sep 2014	Usa	March 1941	8 Marquess House, London, N1 2PY
CANNING, Ela Margaret RESIGNED	Director		24 May 1996		August 1928	72 Marquess Road, London, N1 2PX
CURTIN, Jerome Maurice RESIGNED	Director		09 Sep 1994		April 1963	Flat G 72 Marquess Road, London, N1 2PX
GILLESPIE, John Mathieson RESIGNED	Director	27 Jun 2007	05 May 2014	Scotland	February 1966	8/8 Balfour Place, Edinburgh, Midlothian, EH6 5DW
HILL, Suzanne Elizabeth RESIGNED	Director	17 Apr 1997	15 Jan 2000		October 1965	72d Marquess Road, Islington, London, Greater London, N1 2PX
ISMAY, Phillip RESIGNED	Director	27 Jun 2007	12 Jul 2026	United Kingdom	October 1956	74 Marquess Road, London, N1 2PY
JOYCE, Anne RESIGNED	Director	17 Jul 2005	15 Apr 2013	United Kingdom	June 1957	140 Mildmay Road, London, N1 4NE
JULIEN, Sharon RESIGNED	Director	10 Apr 2000	01 Dec 2006		May 1965	Flat 6, 74 Marquess Road, London, N1 2PY
MCCOLLUM, Mary RESIGNED	Director	22 Feb 2004	24 Jul 2026	United Kingdom	July 1963	Flat E, 72 Marquess Road, London, N1 2PX
MILLER, David RESIGNED	Director	01 Feb 1998	21 Oct 1999		February 1958	72c Marquess Road, London, N1 2PX
PEARCE, Alan RESIGNED	Director		04 Apr 2004		February 1929	Flat H 72 Marquess Road, London, N1 2PX
RICHARDS, David RESIGNED	Director	24 May 1996	10 Apr 1998		April 1966	Flat E 72 Marquess Road, London, N1 2PX
SHARMA, Satish RESIGNED	Director		28 Oct 1999		May 1962	Flat 2 74 Marquess Road, London, N1 2PY
SHARMA, Sujata RESIGNED	Director	12 Dec 1994	28 Oct 1999		January 1966	Flat 2 Marquess House, Marquess Road, London, N1 2PY

BARLOW, Marjorie Alison ACTIVE
Role: Secretary
Appointed on: 01 Feb 2001
Address: 1 Bingham Street, London, N1 2QQ

BARLOW, Marjorie Alison ACTIVE
Role: Director
Appointed on: 10 Apr 2000
Country of Residence: England
Date of birth: December 1947
Address: 1 Bingham Street, London, N1 2QQ

ELLIOT, Duncan Frederic, Marc ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Country of Residence: England
Date of birth: August 1982
Address: Flat H, 72, Marquess Road, London, N1 2PX, England

HORN, Thomas Darwin ACTIVE
Role: Director
Appointed on: 12 Jul 2026
Country of Residence: England
Date of birth: October 1988
Address: 1 Bingham Street, London, N1 2QQ

CANNING, Ela Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: 72 Marquess Road, London, N1 2PX

MILLER, David RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 21 Oct 1999
Address: 72c Marquess Road, London, N1 2PX

RICHARDS, David RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 10 Apr 1998
Address: Flat E 72 Marquess Road, London, N1 2PX

BELL, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Flat 3, 74 Marquess Road, London, N1 2PY

BERGER, Thomas Leland RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2014
Country of Residence: Usa
Date of birth: March 1941
Address: 8 Marquess House, London, N1 2PY

CANNING, Ela Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: August 1928
Address: 72 Marquess Road, London, N1 2PX

CURTIN, Jerome Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: April 1963
Address: Flat G 72 Marquess Road, London, N1 2PX

GILLESPIE, John Mathieson RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 05 May 2014
Country of Residence: Scotland
Date of birth: February 1966
Address: 8/8 Balfour Place, Edinburgh, Midlothian, EH6 5DW

HILL, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 15 Jan 2000
Date of birth: October 1965
Address: 72d Marquess Road, Islington, London, Greater London, N1 2PX

ISMAY, Phillip RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 12 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 74 Marquess Road, London, N1 2PY

JOYCE, Anne RESIGNED
Role: Director
Appointed on: 17 Jul 2005
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 140 Mildmay Road, London, N1 4NE

JULIEN, Sharon RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 01 Dec 2006
Date of birth: May 1965
Address: Flat 6, 74 Marquess Road, London, N1 2PY

MCCOLLUM, Mary RESIGNED
Role: Director
Appointed on: 22 Feb 2004
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Flat E, 72 Marquess Road, London, N1 2PX

MILLER, David RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 21 Oct 1999
Date of birth: February 1958
Address: 72c Marquess Road, London, N1 2PX

PEARCE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2004
Date of birth: February 1929
Address: Flat H 72 Marquess Road, London, N1 2PX

RICHARDS, David RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 10 Apr 1998
Date of birth: April 1966
Address: Flat E 72 Marquess Road, London, N1 2PX

SHARMA, Satish RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1999
Date of birth: May 1962
Address: Flat 2 74 Marquess Road, London, N1 2PY

SHARMA, Sujata RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 28 Oct 1999
Date of birth: January 1966
Address: Flat 2 Marquess House, Marquess Road, London, N1 2PY

Filing history

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