MARLIN SECURITIES LIMITED
LONDON WAKEFLOW LIMITED

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Company number 03471688
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MARLIN SECURITIES LIMITED are www.marlinsecurities.co.uk, and www.marlin-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Marlin Securities Limited is a Private Limited Company. The company registration number is 03471688. Marlin Securities Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Marlin Securities Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HAWKINS, Malin Kristin is a Secretary of the company. HAWKINS, Kim James is a Director of the company. HAWKINS, Malin Kristin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Malin Kristin
Appointed Date: 19 December 1997
Director
HAWKINS, Kim James
Appointed Date: 19 December 1997
63 years old
Director
HAWKINS, Malin Kristin
Appointed Date: 19 December 1997
54 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 26 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Malin Kristin Hawkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kim James Hawkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLIN SECURITIES LIMITED Events

06 Feb 2017
Accounts for a small company made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
09 Feb 2016
Accounts for a small company made up to 31 March 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015
Director's details changed for Mr Kim James Hawkins on 26 November 2015
...
... and 54 more events
22 Jan 1998
New director appointed
22 Jan 1998
Secretary resigned
22 Jan 1998
Director resigned
31 Dec 1997
Registered office changed on 31/12/97 from: 120 east road london N1 6AA
26 Nov 1997
Incorporation

MARLIN SECURITIES LIMITED Charges

19 October 2011
Legal mortgage
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 wilton crescent london t/no NGL17420 by way of fixed…
13 May 2008
Third party legal charge
Delivered: 16 May 2008
Status: Satisfied on 22 February 2012
Persons entitled: Aib Bank (Ci) Limited
Description: Flat 2 39 wilton crescent london t/n NGL17420.
13 May 2008
Charge on shares
Delivered: 16 May 2008
Status: Satisfied on 22 February 2012
Persons entitled: Aib Bank (Ci) Limited
Description: All the companys shares in themeline limited.

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