MARLOWE 2016 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HN
Company number 09975667
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Derek O'neill as a director on 2 November 2016; Registration of charge 099756670006, created on 26 October 2016; Registration of charge 099756670005, created on 8 September 2016. The most likely internet sites of MARLOWE 2016 LIMITED are www.marlowe2016.co.uk, and www.marlowe-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlowe 2016 Limited is a Private Limited Company. The company registration number is 09975667. Marlowe 2016 Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Marlowe 2016 Limited is 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. GAZE, Peter Michael Reeder is a Director of the company. O'NEILL, Derek is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DACRE, Alexander Peter
Appointed Date: 28 January 2016
38 years old
Director
GAZE, Peter Michael Reeder
Appointed Date: 15 February 2016
74 years old
Director
O'NEILL, Derek
Appointed Date: 02 November 2016
62 years old

Persons With Significant Control

Marlowe Plc
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

MARLOWE 2016 LIMITED Events

03 Nov 2016
Appointment of Mr Derek O'neill as a director on 2 November 2016
02 Nov 2016
Registration of charge 099756670006, created on 26 October 2016
15 Sep 2016
Registration of charge 099756670005, created on 8 September 2016
09 Aug 2016
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 9 more events
23 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2016
Statement of capital following an allotment of shares on 27 February 2016
  • GBP 101
15 Feb 2016
Appointment of Mr Peter Michael Reeder Gaze as a director on 15 February 2016
01 Feb 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MARLOWE 2016 LIMITED Charges

26 October 2016
Charge code 0997 5667 0006
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2016
Charge code 0997 5667 0005
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0997 5667 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0997 5667 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The "Lender")
Description: Contains fixed charge…
14 April 2016
Charge code 0997 5667 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2016
Charge code 0997 5667 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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