MARLOWE INVESTMENTS (KENT) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR
Company number 00730936
Status Active
Incorporation Date 26 July 1962
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Partial exemption accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Registration of charge 007309360024, created on 27 May 2016. The most likely internet sites of MARLOWE INVESTMENTS (KENT) LIMITED are www.marloweinvestmentskent.co.uk, and www.marlowe-investments-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Marlowe Investments Kent Limited is a Private Limited Company. The company registration number is 00730936. Marlowe Investments Kent Limited has been working since 26 July 1962. The present status of the company is Active. The registered address of Marlowe Investments Kent Limited is Bridge House 4 Borough High Street London Se1 9qr. . PAYNE, William James Benedict is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. MILLARD, John Richard is a Director of the company. PAYNE, Richard William Newth is a Director of the company. PAYNE, William James Benedict is a Director of the company. Secretary MILLARD, John Richard has been resigned. Director FISCHEL, John Roy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PAYNE, William James Benedict
Appointed Date: 02 December 2003

Director
FISCHEL, David Andrew
Appointed Date: 01 April 2000
67 years old

Director

Director

Director
PAYNE, William James Benedict
Appointed Date: 14 July 1993
60 years old

Resigned Directors

Secretary
MILLARD, John Richard
Resigned: 02 December 2003

Director
FISCHEL, John Roy
Resigned: 31 March 2000
101 years old

Persons With Significant Control

Ferensway Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLOWE INVESTMENTS (KENT) LIMITED Events

03 Jan 2017
Partial exemption accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Jun 2016
Registration of charge 007309360024, created on 27 May 2016
14 Jun 2016
Registration of charge 007309360025, created on 27 May 2016
30 Mar 2016
Current accounting period extended from 25 March 2016 to 31 March 2016
...
... and 94 more events
20 May 1987
Particulars of mortgage/charge

20 May 1987
Particulars of mortgage/charge

12 Mar 1987
Accounts for a small company made up to 31 March 1986

21 Feb 1987
Return made up to 01/01/87; full list of members

26 Jul 1962
Certificate of incorporation

MARLOWE INVESTMENTS (KENT) LIMITED Charges

27 May 2016
Charge code 0073 0936 0025
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 80-82 deptford high street london…
27 May 2016
Charge code 0073 0936 0024
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 127 high street sevenoaks…
16 August 2013
Charge code 0073 0936 0023
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 5 resonate 187 clapham road london t/no TGL378881…
23 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80-82 deptford high street london.
21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1802 cascades tower 2/4 westferry road london. Fixed charge…
15 May 1987
Mortgage
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- 5 russell st, dover kent T.no:- k 132779 & buildings &…
15 May 1987
Mortgage
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- 21 station rd; westgate-on-sea, kent. T.no:- k 403495…
15 May 1987
Mortgage
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- kent house, high st, borough green, maidstone, kent…
15 May 1987
Mortgage
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- 63 burgate, canterbury kent T.no:- k 210123 &…
15 May 1987
Mortgage
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- 6, 7, russell st. Dover, kent. T.no:- k 150841 &…
15 May 1987
Mortgage
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 41A, 42 st. Peter's st, canterbury, kent T.no:- k…
15 May 1987
Mortgage
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- 8, 10 church st, folkestone, kent T.no:- k 223262 &…
15 May 1987
Mortgage
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- 16 st. Peter st, caterbury kent T.no:- k 524073 &…
5 November 1985
Oral charge without written instrument
Delivered: 7 November 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14, whitfield road, ashford kent.
21 October 1985
Oral charge without written instrument
Delivered: 8 November 1985
Status: Satisfied on 3 February 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 9, cambridge road, faversham, kent.
21 October 1985
Oral charge without written instrument
Delivered: 29 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
21 February 1985
Oral charge without written instrument.
Delivered: 28 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 342 high st, chatham kent.
25 January 1985
Oral charge
Delivered: 31 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 322/323 london rd, dover, kent.
28 April 1971
Legal charge
Delivered: 30 April 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: "The ben johnson" guildhall street, canterbury, kent.
17 September 1968
A registered charge
Delivered: 17 September 1968
Status: Outstanding
16 April 1968
A registered charge
Delivered: 16 April 1968
Status: Outstanding
27 September 1965
A registered charge
Delivered: 27 September 1965
Status: Outstanding
15 July 1965
A registered charge
Delivered: 15 July 1965
Status: Outstanding
17 December 1964
A registered charge
Delivered: 17 December 1964
Status: Outstanding
9 December 1964
A registered charge
Delivered: 9 December 1964
Status: Outstanding