ACCRUE MARLIN (GP) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7TL

Company number 08904339
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 29 CURZON STREET, LONDON, ENGLAND, W1J 7TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Andrew Pettit on 20 April 2016. The most likely internet sites of ACCRUE MARLIN (GP) LIMITED are www.accruemarlingp.co.uk, and www.accrue-marlin-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Accrue Marlin Gp Limited is a Private Limited Company. The company registration number is 08904339. Accrue Marlin Gp Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Accrue Marlin Gp Limited is 29 Curzon Street London England W1j 7tl. . ACCRUE CAPITAL LIMITED is a Secretary of the company. KILLICK, William James is a Director of the company. PETTIT, Andrew is a Director of the company. QUINN, Brian William is a Director of the company. WEBSTER, Stephen John is a Director of the company. Director KILLICK, William James has been resigned. Director PETTIT, Andrew John has been resigned. Director QUINN, Brian William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ACCRUE CAPITAL LIMITED
Appointed Date: 20 May 2014
Director
KILLICK, William James
Appointed Date: 09 June 2014
53 years old
Director
PETTIT, Andrew
Appointed Date: 09 June 2014
57 years old
Director
QUINN, Brian William
Appointed Date: 09 June 2014
52 years old
Director
WEBSTER, Stephen John
Appointed Date: 20 February 2014
77 years old

Resigned Directors

Director
KILLICK, William James
Resigned: 09 June 2014
Appointed Date: 20 May 2014
53 years old
Director
PETTIT, Andrew John
Resigned: 09 June 2014
Appointed Date: 20 May 2014
57 years old
Director
QUINN, Brian William
Resigned: 09 June 2014
Appointed Date: 20 May 2014
52 years old

Persons With Significant Control

Accrue Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kh Ii Estates 118 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCRUE MARLIN (GP) LIMITED Events

04 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Apr 2016
Director's details changed for Mr Andrew Pettit on 20 April 2016
20 Apr 2016
Director's details changed for Mr William James Killick on 20 April 2016
30 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 19 more events
12 Jun 2014
Appointment of Brian William Quinn as a director
09 Jun 2014
Appointment of Mr William James Killick as a director
09 Jun 2014
Appointment of Mr Andrew Pettit as a director
09 Jun 2014
Appointment of Mr Brian William Quinn as a director
20 Feb 2014
Incorporation

ACCRUE MARLIN (GP) LIMITED Charges

11 June 2014
Charge code 0890 4339 0002
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 June 2014
Charge code 0890 4339 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 82 high street maidenhead t/n BK330414. F/h hough…

Similar Companies

ACCRUE MANCHESTER LIMITED PARTNERSHIP ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED ACCRUE MARLIN (NO.1) LIMITED ACCRUE MARLIN (NO.2) LIMITED ACCRUE MARLIN LIMITED PARTNERSHIP ACCRUE NOMINEES (EXEMPT) LIMITED ACCRUE NOMINEES LIMITED