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Officers6

Documents71

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Last updated: Jun 01, 2024

MARLOES ROAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2002 (22 years ago)

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Summary

NameMARLOES ROAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04418401
Incorporation Date17 Apr 2002 (22 years ago) / 519 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

Officers

individual

IndividualUnited Kingdom

Benchlevel Properties Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Todd, Warren Bradley

Director


Appointed on29 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hedger, Graham Howard

Director


Appointed on17 Apr 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Todd, Warren Bradley

Secretary


Appointed on17 Apr 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on17 Apr 2002

Resigned on17 Apr 2002

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type smallAAView
25 Aug 2022Mortgage satisfy charge fullMR04View
25 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

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Frequently asked questions

Where is MARLOES ROAD LIMITED's headquarters?

MARLOES ROAD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

What is MARLOES ROAD LIMITED's industry?

MARLOES ROAD LIMITED is in the industry of Development of building projects

What year was MARLOES ROAD LIMITED started?

MARLOES ROAD LIMITED was started in 2002

Sources: Companies House