MARLINS PROPERTIES LTD.
MORDEN SILVERTOWN WAY PROPERTIES LTD

Hellopages » Greater London » Merton » SM4 6RW

Company number 08996652
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address MARSHALL HOUSE, SUITE 13/14 124 MIDDLETON ROAD, 124 MIDDLETON ROAD, MORDEN, SURREY, UNITED KINGDOM, SM4 6RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 86101 - Hospital activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MARLINS PROPERTIES LTD. are www.marlinsproperties.co.uk, and www.marlins-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Marlins Properties Ltd is a Private Limited Company. The company registration number is 08996652. Marlins Properties Ltd has been working since 15 April 2014. The present status of the company is Active. The registered address of Marlins Properties Ltd is Marshall House Suite 13 14 124 Middleton Road 124 Middleton Road Morden Surrey United Kingdom Sm4 6rw. . AAMIR, Sabahat, Dr. is a Director of the company. IJAZ, Aamir is a Director of the company. Director AAMIR, Sabahat has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AAMIR, Sabahat, Dr.
Appointed Date: 01 June 2015
50 years old
Director
IJAZ, Aamir
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Director
AAMIR, Sabahat
Resigned: 01 April 2015
Appointed Date: 15 April 2014
50 years old

Persons With Significant Control

Mr. Aamir Ijaz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

MARLINS PROPERTIES LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 April 2015
02 Jun 2016
Registered office address changed from 7 Nelson Close Langley Slough Berkshire SL3 7JP to Marshall House, Suite 13/14 124 Middleton Road 124 Middleton Road Morden Surrey SM4 6RW on 2 June 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 3 more events
23 Jul 2015
Company name changed silvertown way properties LTD\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
17 Jul 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
17 Jul 2015
Appointment of Mr. Aamir Ijaz as a director on 1 April 2015
17 Jul 2015
Termination of appointment of Sabahat Aamir as a director on 1 April 2015
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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