Company number 00754530
Status Active
Incorporation Date 22 March 1963
Company Type Private Limited Company
Address 1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of W.J.MARLE LIMITED are www.wjmarle.co.uk, and www.w-j-marle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J Marle Limited is a Private Limited Company.
The company registration number is 00754530. W J Marle Limited has been working since 22 March 1963.
The present status of the company is Active. The registered address of W J Marle Limited is 1364 London Road Norbury London Sw16 4de. . MARLE, William James is a Secretary of the company. GORDON-SAKER, Andrew is a Director of the company. GORDON-SAKER, Liza Helen is a Director of the company. MARLE, Audrey is a Director of the company. MARLE, William James is a Director of the company. Secretary CANAVAN, James has been resigned. Secretary MARLE, Audrey has been resigned. Secretary MARLE, Doreen has been resigned. Secretary MARLE, William James has been resigned. Director MARLE, Doreen has been resigned. Director MARLE, William James has been resigned. Director MARLE, William James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CANAVAN, James
Resigned: 02 January 2005
Appointed Date: 20 April 1999
Secretary
MARLE, Audrey
Resigned: 22 April 2013
Appointed Date: 02 January 2005
W.J.MARLE LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
18 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 93 more events
13 Aug 1986
Return made up to 19/04/86; full list of members
09 May 1986
Accounts for a small company made up to 14 March 1986
16 May 1985
Accounts made up to 5 April 1984
26 Jun 1984
Accounts made up to 5 April 1983
30 Jul 1982
Accounts made up to 5 April 1981
25 July 2014
Charge code 0075 4530 0011
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 52 rowstock gardens london…
2 June 2014
Charge code 0075 4530 0010
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property known as 26 abingdon close camden square…
30 January 2012
Mortgage deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 64 rowstock gardens london together with all buildings &…
11 July 2011
Mortgage deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 21 hungerford road london t/n NGL448158…
19 August 2010
Mortgage deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 109 hungerford road, camden, london t/no…
19 August 2010
Mortgage deed
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 28 wynford road islington london t/n…
19 August 2010
Mortgage deed
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2A high street south norwood london…
20 July 2010
Debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 1993
Legal mortgage
Delivered: 22 January 1993
Status: Satisfied
on 14 September 2010
Persons entitled: Allied Irish Banks PLC
Description: F/H 50 rye lane peckham l/b of southwark SE 15 t/n ln 49270…
18 December 1992
Legal mortgage
Delivered: 22 December 1992
Status: Satisfied
on 14 September 2010
Persons entitled: Allied Irish Banks PLC
Description: F/H 2 and 2A and flat 1 high street south norwood croydon…
26 September 1974
Mortgage
Delivered: 1 October 1974
Status: Satisfied
on 2 May 1991
Persons entitled: National Westminster Bank PLC
Description: Bunkers hill farm elham, near canterbury kent. Floating…