MARLIN LAND (YEOVIL) LTD
LONDON CALLUNA PROPERTIES LTD

Hellopages » Greater London » Westminster » W1G 8DX

Company number 09664058
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 43 WELBECK STREET, (FAO EMTB), LONDON, ENGLAND, W1G 8DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Mr Stephen Peter Prockter as a director on 17 March 2017; Register(s) moved to registered inspection location 26 st. Leonards Road London SW14 7LX. The most likely internet sites of MARLIN LAND (YEOVIL) LTD are www.marlinlandyeovil.co.uk, and www.marlin-land-yeovil.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Marlin Land Yeovil Ltd is a Private Limited Company. The company registration number is 09664058. Marlin Land Yeovil Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Marlin Land Yeovil Ltd is 43 Welbeck Street Fao Emtb London England W1g 8dx. The company`s financial liabilities are £32.52k. It is £32.52k against last year. The cash in hand is £32.52k. It is £32.52k against last year. And the total assets are £32.52k, which is £32.52k against last year. PROCKTER, Stephen Peter is a Director of the company. ROUTLEDGE, James Philip is a Director of the company. ROUTLEDGE, Julia Alison is a Director of the company. The company operates in "Buying and selling of own real estate".


marlin land (yeovil) Key Finiance

LIABILITIES £32.52k
CASH £32.52k
TOTAL ASSETS £32.52k
All Financial Figures

Current Directors

Director
PROCKTER, Stephen Peter
Appointed Date: 17 March 2017
60 years old
Director
ROUTLEDGE, James Philip
Appointed Date: 30 June 2015
61 years old
Director
ROUTLEDGE, Julia Alison
Appointed Date: 30 June 2015
58 years old

Persons With Significant Control

Mr James Philip Routledge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Alison Routledge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLIN LAND (YEOVIL) LTD Events

20 Mar 2017
Micro company accounts made up to 31 March 2016
18 Mar 2017
Appointment of Mr Stephen Peter Prockter as a director on 17 March 2017
16 Mar 2017
Register(s) moved to registered inspection location 26 st. Leonards Road London SW14 7LX
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
15 Mar 2017
Register inspection address has been changed to 26 st. Leonards Road London SW14 7LX
15 Mar 2017
Registered office address changed from 26 st. Leonards Road London SW14 7LX United Kingdom to 43 Welbeck Street (Fao Emtb) London W1G 8DX on 15 March 2017
24 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
30 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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