ACCRUE MARLIN (NO.1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7TL

Company number 08983246

Status Active

Incorporation Date 7 April 2014

Company Type Private Limited Company

Address 29 CURZON STREET, LONDON, ENGLAND, W1J 7TL

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of ACCRUE MARLIN (NO.1) LIMITED are www.accruemarlinno1.co.uk, and www.accrue-marlin-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Accrue Marlin No 1 Limited is a Private Limited Company. The company registration number is 08983246. Accrue Marlin No 1 Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Accrue Marlin No 1 Limited is 29 Curzon Street London England W1j 7tl. . QUINN, Brian William is a Director of the company. WEBSTER, Stephen John is a Director of the company. The company operates in "Non-trading company".

Current Directors

Director

QUINN, Brian William

Appointed Date: 01 August 2014
52 years old

Director

WEBSTER, Stephen John

Appointed Date: 07 April 2014
77 years old

Persons With Significant Control

Accrue Marlin (Gp) Limited

Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ACCRUE MARLIN (NO.1) LIMITED Events

21 Apr 2017

Confirmation statement made on 7 April 2017 with updates

31 Aug 2016

Accounts for a dormant company made up to 31 December 2015

03 May 2016

Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03

GBP 1

03 May 2016

Director's details changed for Mr Stephen John Webster on 21 September 2015

30 Mar 2016

Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016

...

... and 2 more events

28 Apr 2015

Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28

GBP 1

16 Apr 2015

Previous accounting period shortened from 30 April 2015 to 31 December 2014

07 Aug 2014

Appointment of Mr Brian William Quinn as a director on 1 August 2014

14 Jun 2014

Registration of charge 089832460001

07 Apr 2014

Incorporation
Statement of capital on 2014-04-07

GBP 1

ACCRUE MARLIN (NO.1) LIMITED Charges

11 June 2014

Charge code 0898 3246 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…

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