MARLOW HOTEL COMPANY LIMITED

Company is dissolved

General Information

NAME
MARLOW HOTEL COMPANY LIMITED

COMPANY NUMBER
04078323

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
21/09/2000 (24 years and 2 months old)

WEBSITE
www.cpmarlow.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/09/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17 DOMINION STREET
LONDON
EC2M 2EF

TRADING ADDRESSES

17 Dominion Street
LONDON
EC2M 2EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LSREF III MALIN INVESTMENTS DESIGNATED ACTIVITY COMPANY	N/A	N/A
MARLOW HOTEL COMPANY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 27/07/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 20/07/2023	Event: New Board Member Michael Gallagher (924369311) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARLOW HOTEL COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARLOW HOTEL COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARLOW HOTEL COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LSREF III MALIN INVESTMENTS DAC	Owned: 100.00 %	Shares: 6,000,600	Price per share: £1.00	Total Value: £6,000,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MACROBERTS-(FIRM) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 34	View Report
MACROBERTS CORPORATE SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 101	View Report
Terence Shelby Cole Born in Aug 1932	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 585	View Report
David George Thompson Born in Dec 1951	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 47	View Report
Stuart John McCaffer Born in Apr 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 215	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDUSTRIAL & COMMERCIAL BANK OF CHINA	N/A	N/A
ICBC (LONDON) PLC	Active - Accounts Filed	View Report
ICBC (THAI) LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LI LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICBC AVIATION LEASING CO LTD	N/A	N/A
ICBCIL AVIATION COMPANY LIMITED	N/A	N/A
ICBC AVIATION SERVICE COMPANY LIMITED	N/A	N/A
ICIL LONDON CO., LIMITED	N/A	N/A
ICIL TAIPEI CO., LIMITED	N/A	N/A
ICIL THAMES LEASING COMPANY LIMITED	Non-Trading	View Report
SKY HIGH 101 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 104 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 105 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 107 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 108 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH 109 LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH I LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH II LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH III LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH IV LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH L LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LIII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LIV LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXIX LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXX LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXIV LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXXIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXV LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXXVI LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH LXXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH LXXXVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH V LEASING COMPANY LIMITED	N/A	N/A
ICIL MUNSTER COMPANY LIMITED	N/A	N/A
SKY HIGH VI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH VII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH VIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH X LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XC LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XCVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH XIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH XLIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XLVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XVIII LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH XX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXVI LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH XXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXVIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXIII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXIV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXIX LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXV LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXVI LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXVII LEASING COMPANY LIMITED	N/A	N/A
SKY HIGH XXXVIII LEASING COMPANY LIMITED	N/A	N/A
ICBC FINANCIAL LEASING MACAO CO LTD	N/A	N/A
YUNLIANG CORPORATE JET LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICBC INTERNATIONAL INVESTMENT MANAGEMENT	N/A	N/A
ICBC INTERNATIONAL LEASING COMPANY LIMITED	N/A	N/A
ICIL CORPORATE JET LEASING (INTERNATIONAL) DESIGNATED ACTIVITY COMPANY	N/A	N/A
YUNHUA CORPORATE JET LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
YUNHUI CORPORATE JET LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
YUNWEI CORPORATE JET LEASING COMPANY LIMITED	N/A	N/A
YUNYOU CORPORATE JET LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SKY HIGH IX LEASING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ICIL MARITIME LEASING (INTERNATIONAL) CO	N/A	N/A
HAI FENG 1502 DESIGNATED ACTIVITY COMPANY	N/A	N/A
HAI FENG 1710 DESIGNATED ACTIVITY COMPANY	N/A	N/A
HAI FENG 1711 DESIGNATED ACTIVITY COMPANY	N/A	N/A
HAI FENG 1712 DESIGNATED ACTIVITY COMPANY	N/A	N/A
HAI FENG 1716 LIMITED	N/A	N/A
HAI FENG 1717 LIMITED	N/A	N/A
HAI FENG 1800 LIMITED	N/A	N/A
HAI FENG 1802 LIMITED	N/A	N/A
HAI KUO SHIPPING 1901 G LIMITED	N/A	N/A
LSREF III MALIN MEZZCO DESIGNATED ACTIVITY COMPANY	N/A	N/A
LSREF III MALIN MIDCO DESIGNATED ACTIVITY COMPANY	N/A	N/A
LSREF III MALIN INVESTMENTS DESIGNATED ACTIVITY COMPANY	N/A	N/A
MARLOW HOTEL COMPANY LIMITED	Company is dissolved	View Report
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Active - Accounts Filed	View Report
ICBC STANDARD BANK PLC	Active - Accounts Filed	View Report
INDUSTRIEL ET COMMERCIAL BANQUE DE CHINE LIMITED	Non-Trading	View Report
INDUSTRIEL ET COMMERCIAL BANQUE DE CHINE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/08/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 27/07/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 20/07/2023	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 13/05/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 02/05/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 29/04/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 21/01/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 18/01/2022	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 19/08/2019	Event: Vincent Frederic Marc Vernier (925072301) has left the board
Date: 19/08/2019	Event: Vincent Frederic Marc Vernier (918588489) has left the board
Date: 22/02/2019	Event: New Board Member Timothy Selwyn Jones (925555872) Appointed
Date: 10/01/2019	Event: Robert Edward Gray (918858490) has left the board
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Board Member Vincent Frederic Marc Vernier (918588489) Appointed
Date: 04/10/2018	Event: Vincent Frederic Marc Vernier (925072172) has left the board
Date: 26/09/2018	Event: Michael Gallagher (924289126) has left the board
Date: 26/09/2018	Event: New Company Secretary Vincent Fredric Marc Vernier (925072301) Appointed
Date: 26/09/2018	Event: New Board Member Vincent Frederic Marc Vernier (925072172) Appointed
Date: 08/08/2018	Event: Grant David Hearn (919012889) has left the board
Date: 08/08/2018	Event: John Joseph Brennan (913120893) has left the board
Date: 12/03/2018	Event: Michael Gallagher (924239072) has left the board
Date: 12/03/2018	Event: New Board Member Michael Gallagher (924369311) Appointed
Date: 09/02/2018	Event: Michael Gallagher (924289124) has left the board
Date: 09/02/2018	Event: New Board Member Michael Gallagher (924239072) Appointed
Date: 08/02/2018	Event: New Company Secretary Michael Gallagher (924289126) Appointed
Date: 08/02/2018	Event: New Board Member Michael Gallagher (924289124) Appointed
Date: 22/12/2017	Event: Darren Guy (920221691) has left the board
Date: 22/12/2017	Event: Darren Guy (921113426) has left the board
Date: 22/12/2017	Event: Change in Reg. Office
Date: 30/09/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 25/08/2016	Event: Darren Guy (921235694) has left the board
Date: 25/08/2016	Event: New Board Member Darren Guy (921113426) Appointed
Date: 18/08/2016	Event: New Board Member Darren Guy (921235694) Appointed
Date: 18/08/2016	Event: Cormac O Tighearnaigh (920223646) has left the board
Date: 19/04/2016	Event: New Board Member Robert Edward Gray (918858490) Appointed
Date: 29/02/2016	Event: Change in Reg. Office
Date: 29/02/2016	Event: Change in Reg. Office
Date: 06/11/2015	Event: Cormac O Tighearnaigh (920223796) has left the board
Date: 06/11/2015	Event: New Board Member Cormac O Tighearnaigh (920223646) Appointed
Date: 05/11/2015	Event: New Board Member Cormac O Tighearnaigh (920223796) Appointed
Date: 05/11/2015	Event: HOTEL INNOVATIONS LIMITED (909744701) has left the board
Date: 05/11/2015	Event: Mark Neil Steinberg (905927573) has left the board
Date: 05/11/2015	Event: New Board Member Grant David Hearn (919012889) Appointed
Date: 05/11/2015	Event: New Board Member John Joseph Brennan (913120893) Appointed
Date: 05/11/2015	Event: New Company Secretary Darren Guy (920221691) Appointed
Date: 05/11/2015	Event: Terence Shelby Cole (907181006) has left the board

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MARLOW HOTEL COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™