ACCRUE MARLIN (NO.2) LIMITED
LONDON

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Company number 08983145
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.2) LIMITED are www.accruemarlinno2.co.uk, and www.accrue-marlin-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Accrue Marlin No 2 Limited is a Private Limited Company. The company registration number is 08983145. Accrue Marlin No 2 Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Accrue Marlin No 2 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.2) 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 Thomspon 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

28 Apr 2015
Appointment of Mr Brian William Quinn as a director on 1 August 2014
16 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
14 Jun 2014
Registration of charge 089831450001
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 1

ACCRUE MARLIN (NO.2) LIMITED Charges

11 June 2014
Charge code 0898 3145 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…