MARLOWE PLC
LONDON

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 09952391
Status Active
Incorporation Date 14 January 2016
Company Type Public 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 twenty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Registration of charge 099523910006, created on 26 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARLOWE PLC are www.marlowe.co.uk, and www.marlowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Plc is a Public Limited Company. The company registration number is 09952391. Marlowe Plc has been working since 14 January 2016. The present status of the company is Active. The registered address of Marlowe Plc is 20 Grosvenor Place London England Sw1x 7hn. . O'NEILL, Derek is a Secretary of the company. DACRE, Alexander Peter is a Director of the company. GAZE, Peter Michael Reeder is a Director of the company. JACKSON, Nigel Keith is a Director of the company. O'NEILL, Derek is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'NEILL, Derek
Appointed Date: 14 January 2016

Director
DACRE, Alexander Peter
Appointed Date: 14 January 2016
38 years old

Director
GAZE, Peter Michael Reeder
Appointed Date: 14 January 2016
74 years old

Director
JACKSON, Nigel Keith
Appointed Date: 01 April 2016
70 years old

Director
O'NEILL, Derek
Appointed Date: 14 January 2016
62 years old

Director
SKINNER, Charles Antony Lawrence
Appointed Date: 14 January 2016
65 years old

MARLOWE PLC Events

10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

02 Nov 2016
Registration of charge 099523910006, created on 26 October 2016
27 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities

19 Sep 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Registration of charge 099523910005, created on 8 September 2016
...
... and 10 more events
07 Apr 2016
Appointment of Mr Nigel Keith Jackson as a director on 1 April 2016
23 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities

25 Jan 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

18 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 50,000

MARLOWE PLC Charges

26 October 2016
Charge code 0995 2391 0006
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2016
Charge code 0995 2391 0005
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0995 2391 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0995 2391 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The "Lender")
Description: Contains fixed charge…
14 April 2016
Charge code 0995 2391 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2016
Charge code 0995 2391 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…