MARCOM PROPERTIES LIMITED

Company summary

Company number: 02146531
Status: ACTIVE
Incorporated / age: 13 July 198739 years
Registered office: 68 Queens Gardens, London, W2 3AH, England
Accounts due: 23 December 2026
Confirmation statement due: 21 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:01 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
68 Queens Gardens, London, W2 3AH, England
Nature of business
Residents property management
Previous company names
GRAVOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	13 Dec 2018				147a, High Street, Waltham Cross, EN8 7AP, England
ELLISTON, Monica ACTIVE	Director	20 Aug 2008		United Kingdom	March 1947	165, Gloucester Terrace, London, W2 6DX
TAJEDA, Maria Herrera ACTIVE	Director	12 Dec 2024		England	May 1999	68, Queens Gardens, London, W2 3AH, England
TANG, Jackie ACTIVE	Director	01 May 2022		England	July 1971	68, Queens Gardens, London, W2 3AH, England
WATTERS, Mark Nash, Mr. ACTIVE	Director	17 Sep 2004		United Kingdom	December 1965	Flat 7 165 Gloucester Terrace, London, W2 6DX
FAIRFAX, Stephen Paul RESIGNED	Secretary	11 Apr 2008	17 Oct 2008			9b, Atherton Street, Battersea, London, SW11 2JE
MANNING, Robert Neil RESIGNED	Secretary	01 Feb 2006	10 Apr 2008			1 Hereford Road, Bayswater, London, W2 4AB
OWER, Peter Norman RESIGNED	Secretary	17 Sep 2004	18 Jun 2007			Bellevue, 81500 Fiac, Lavaur, Tarn, France
SOUTHWAY, John RESIGNED	Secretary		14 Sep 2004			248 Dorchester Road, Weymouth, Dorset, DT3 5AX
YOUNG-TAYLOR, Marea Dolores RESIGNED	Secretary	17 Oct 2008	19 Dec 2018			Flat 6 85, Westbourne Terrace, London, W2 6QS
BOLLE, Roderik Quirijn RESIGNED	Director	17 Sep 2004	01 Oct 2005		April 1972	Flat 1 165 Gloucester Terrace, London, Middlesex, W2 6DX
LAAMANN, Lars Peter RESIGNED	Director	17 Sep 2004	31 Dec 2021	United Kingdom	September 1963	Flat 6 165 Gloucester Terrace, Westminster Bayswater, London, W2 6DX
LEE, Joanna RESIGNED	Director	17 Sep 2004	20 Aug 2008		October 1947	165 Gloucester Terrace, London, W2 6DX
MAHARAJ, Amith RESIGNED	Director	10 Nov 2011	20 Oct 2023	United Kingdom	June 1981	68, Queens Gardens, London, W2 3AH, England
PAPWORTH, Marie Louise RESIGNED	Director	20 Aug 2008	30 Sep 2011	United Kingdom	August 1960	Tugley Farm Cottage, Pickhurst Lane, Chiddingfold, Godalming, Surrey, GU8 4TG
SIDDIQUI, Sarah RESIGNED	Director	17 Sep 2004	31 Oct 2011	England	May 1971	42 Wise Lane, Mill Hill, London, NW7 2RE
SOUTHWAY, Michael John RESIGNED	Director		14 Sep 2004	England	July 1964	19 Barlinch Close, Taunton, TA2 7HL
SOUTHWAY, Paul RESIGNED	Director		14 Sep 2004		July 1962	7 Frederick Gardens, Cheam, Sutton, Surrey, SM1 2HX
SRINIVAS, Gautham RESIGNED	Director	14 May 2015	07 Jun 2026	England	September 1979	68, Queens Gardens, London, W2 3AH, England
VEELENTURF, Marcus Antonius RESIGNED	Director	01 Oct 2005	18 Jun 2007		November 1965	Flat 1, 165 Gloucester Terrace, London, W2 6DX
SAZ HOLDINGS RESIGNED	Director	26 Jul 2005	07 Feb 2023			25, Ilmington Road, Kenton, Harrow, Middlesex, HA3 0NQ, United Kingdom

SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Dec 2018
Address: 147a, High Street, Waltham Cross, EN8 7AP, England

ELLISTON, Monica ACTIVE
Role: Director
Appointed on: 20 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 165, Gloucester Terrace, London, W2 6DX

TAJEDA, Maria Herrera ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: England
Date of birth: May 1999
Address: 68, Queens Gardens, London, W2 3AH, England

TANG, Jackie ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: July 1971
Address: 68, Queens Gardens, London, W2 3AH, England

WATTERS, Mark Nash, Mr. ACTIVE
Role: Director
Appointed on: 17 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Flat 7 165 Gloucester Terrace, London, W2 6DX

FAIRFAX, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 11 Apr 2008
Resigned on: 17 Oct 2008
Address: 9b, Atherton Street, Battersea, London, SW11 2JE

MANNING, Robert Neil RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 10 Apr 2008
Address: 1 Hereford Road, Bayswater, London, W2 4AB

OWER, Peter Norman RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 18 Jun 2007
Address: Bellevue, 81500 Fiac, Lavaur, Tarn, France

SOUTHWAY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 2004
Address: 248 Dorchester Road, Weymouth, Dorset, DT3 5AX

YOUNG-TAYLOR, Marea Dolores RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 19 Dec 2018
Address: Flat 6 85, Westbourne Terrace, London, W2 6QS

BOLLE, Roderik Quirijn RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 01 Oct 2005
Date of birth: April 1972
Address: Flat 1 165 Gloucester Terrace, London, Middlesex, W2 6DX

LAAMANN, Lars Peter RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Flat 6 165 Gloucester Terrace, Westminster Bayswater, London, W2 6DX

LEE, Joanna RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 20 Aug 2008
Date of birth: October 1947
Address: 165 Gloucester Terrace, London, W2 6DX

MAHARAJ, Amith RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 68, Queens Gardens, London, W2 3AH, England

PAPWORTH, Marie Louise RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Tugley Farm Cottage, Pickhurst Lane, Chiddingfold, Godalming, Surrey, GU8 4TG

SIDDIQUI, Sarah RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: May 1971
Address: 42 Wise Lane, Mill Hill, London, NW7 2RE