MARLAW LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1SQ

Company number 07793837
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 21 ALEXANDRA COURT, 61 MAIDA VALE, LONDON, W9 1SQ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Alan Gerald Grant as a director on 1 February 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MARLAW LIMITED are www.marlaw.co.uk, and www.marlaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barbican Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlaw Limited is a Private Limited Company. The company registration number is 07793837. Marlaw Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Marlaw Limited is 21 Alexandra Court 61 Maida Vale London W9 1sq. . MAGNIN, Marianne Veronique is a Director of the company. Secretary ARCH ACCOUNTANCY LIMITED has been resigned. Director GRANT, Alan Gerald has been resigned. Director KAPLAN, Ferah has been resigned. Director KAPLAN, Jasin William has been resigned. Director O'HANA, Lawrence has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
MAGNIN, Marianne Veronique
Appointed Date: 30 September 2011
57 years old

Resigned Directors

Secretary
ARCH ACCOUNTANCY LIMITED
Resigned: 30 October 2012
Appointed Date: 30 September 2011

Director
GRANT, Alan Gerald
Resigned: 01 February 2016
Appointed Date: 14 May 2014
60 years old

Director
KAPLAN, Ferah
Resigned: 14 May 2015
Appointed Date: 01 February 2015
60 years old

Director
KAPLAN, Jasin William
Resigned: 14 May 2015
Appointed Date: 01 February 2015
62 years old

Director
O'HANA, Lawrence
Resigned: 30 October 2012
Appointed Date: 30 September 2011
65 years old

Persons With Significant Control

Mrs Marianne Veronique Magnin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MARLAW LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
14 Jul 2016
Termination of appointment of Alan Gerald Grant as a director on 1 February 2016
14 Jul 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

14 May 2015
Termination of appointment of Ferah Kaplan as a director on 14 May 2015
...
... and 9 more events
22 Nov 2012
Termination of appointment of Arch Accountancy Limited as a secretary on 30 October 2012
31 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
31 Oct 2012
Registered office address changed from C/O Arch Accountancy 36 Phillips Court, Water Street Stamford PE9 2EE United Kingdom on 31 October 2012
30 Oct 2012
Termination of appointment of Lawrence O'hana as a director on 30 October 2012
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted