MARLOWE 2016 LIMITED
Active - Accounts Filed
General Information
NAME
MARLOWE 2016 LIMITED
COMPANY NUMBER
09975667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2016
(8 years and 10 months old)
WEBSITE
www.marloweplc.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
20 Grosvenor Place
London
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE PLC | Active - Accounts Filed | View Report |
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| ADVANCE ENVIRONMENTAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about MARLOWE 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLOWE 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLOWE 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
28/01/2016 - Present (8 years and 10 months) Born in Aug 1987 |
Resigned | Director |
Current: 53 Past: 132 |
View Report |
|
15/02/2016 - Present (8 years and 9 months) Born in Jun 1951 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 22/12/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (924860172) has left the board |
| 30/08/2023 | Peter Michael Reeder Gaze (920421106) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283331) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (908790914) has left the board |
| 21/08/2018 | New Accounts filed |
| 23/07/2018 | New Company Secretary Matthew James Allen (924860172) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Mark Andrew Adams (924468420) has left the board |
| 05/04/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 29/03/2018 | New Board Member Mark Andrew Adams (924468420) Appointed |
| 28/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Derek O'Neill (908790914) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 24/02/2016 | Peter Michael Reeder Gaze (920515817) has left the board |
| 24/02/2016 | New Board Member Peter Michael Reeder Gaze (920421106) Appointed |
| 24/02/2016 | Peter Michael Reeder Gaze (920515817) has left the board |
| 24/02/2016 | New Board Member Peter Michael Reeder Gaze (920421106) Appointed |
| 17/02/2016 | New Board Member Peter Michael Reeder Gaze (920515817) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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