MARLIN HAWK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DL

Company number 04933659
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 10 THROGMORTON AVENUE, LONDON, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 049336590003, created on 16 March 2017; Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MARLIN HAWK LIMITED are www.marlinhawk.co.uk, and www.marlin-hawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Hawk Limited is a Private Limited Company. The company registration number is 04933659. Marlin Hawk Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Marlin Hawk Limited is 10 Throgmorton Avenue London London Ec2n 2dl. . HOLLOWAY, David Vere is a Secretary of the company. HIME, Jonathan Gerald Malcom is a Director of the company. HOLLOWAY, David Vere is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
HOLLOWAY, David Vere
Appointed Date: 16 October 2003
Director
HIME, Jonathan Gerald Malcom
Appointed Date: 16 October 2003
50 years old
Director
HOLLOWAY, David Vere
Appointed Date: 16 October 2003
54 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 16 October 2003
Appointed Date: 15 October 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 16 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr David Vere Holloway
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

MARLIN HAWK LIMITED Events

21 Mar 2017
Registration of charge 049336590003, created on 16 March 2017
25 Nov 2016
Confirmation statement made on 15 October 2016 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
09 Jan 2004
New director appointed
22 Oct 2003
Registered office changed on 22/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

MARLIN HAWK LIMITED Charges

16 March 2017
Charge code 0493 3659 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 September 2010
Rent deposit deed
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Geco Properties UK Limited
Description: The amount from time to time standing to the credit of an…

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