MARLEY ACQUISITIONS LIMITED
LONDON

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Company number 08321762
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARLEY ACQUISITIONS LIMITED are www.marleyacquisitions.co.uk, and www.marley-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marley Acquisitions Limited is a Private Limited Company. The company registration number is 08321762. Marley Acquisitions Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Marley Acquisitions Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director WETHERALL, Stephen James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 March 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 06 December 2012
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
WETHERALL, Stephen James
Resigned: 15 March 2014
Appointed Date: 06 December 2012
49 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

MARLEY ACQUISITIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
19 Sep 2013
Previous accounting period shortened from 31 December 2013 to 31 December 2012
25 Jul 2013
All of the property or undertaking has been released from charge 1
28 Jun 2013
Registration of charge 083217620002
27 Dec 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2012
Incorporation

MARLEY ACQUISITIONS LIMITED Charges

20 June 2013
Charge code 0832 1762 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L. as Chargee
Description: Notification of addition to or amendment of charge…
19 December 2012
A securtity over shares and floating charge agreement
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Pathway Finance S.a R.L.
Description: First floating charge all its present and future assets…

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