MARWYN PARTNERS LIMITED
LONDON MARWYN INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » WC2N 6DF

Company number 03822060
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 11 BUCKINGHAM STREET, LONDON, WC2N 6DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 30 November 2015; Full accounts made up to 30 November 2014. The most likely internet sites of MARWYN PARTNERS LIMITED are www.marwynpartners.co.uk, and www.marwyn-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marwyn Partners Limited is a Private Limited Company. The company registration number is 03822060. Marwyn Partners Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Marwyn Partners Limited is 11 Buckingham Street London Wc2n 6df. . TINER, Mark is a Secretary of the company. WARE, Robert Thomas Ernest is a Director of the company. Secretary LONDON, Michael Andrew has been resigned. Secretary RAMSAY, James Duncan has been resigned. Secretary VANDERPUIJE, Antoinette Catherine Ellen has been resigned. Secretary WINDMILL, Mark Andrew Ralph has been resigned. Secretary BUSH LANE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORSELLIS, James Henry Merrick has been resigned. Director RAMSAY, James Duncan has been resigned. Director WATTS, Mark Irvine John has been resigned. Director WILLIAMS, David Jeffreys has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TINER, Mark
Appointed Date: 28 November 2012
Director
WARE, Robert Thomas Ernest
Appointed Date: 18 March 2010
71 years old

Resigned Directors

Secretary
LONDON, Michael Andrew
Resigned: 31 August 2008
Appointed Date: 20 July 2006
Secretary
RAMSAY, James Duncan
Resigned: 24 December 2000
Appointed Date: 09 August 1999
Secretary
VANDERPUIJE, Antoinette Catherine Ellen
Resigned: 01 September 2009
Appointed Date: 08 August 2008
Secretary
WINDMILL, Mark Andrew Ralph
Resigned: 06 July 2012
Appointed Date: 01 September 2009
Secretary
BUSH LANE SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 09 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
CORSELLIS, James Henry Merrick
Resigned: 27 September 2007
Appointed Date: 12 December 2002
55 years old
Director
RAMSAY, James Duncan
Resigned: 24 December 2000
Appointed Date: 09 August 1999
60 years old
Director
WATTS, Mark Irvine John
Resigned: 27 September 2007
Appointed Date: 09 August 1999
51 years old
Director
WILLIAMS, David Jeffreys
Resigned: 18 March 2010
Appointed Date: 09 August 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Marwyn Investments Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARWYN PARTNERS LIMITED Events

15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Aug 2016
Full accounts made up to 30 November 2015
06 Sep 2015
Full accounts made up to 30 November 2014
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 6
03 Sep 2014
Full accounts made up to 30 November 2013
...
... and 55 more events
26 Aug 1999
Director resigned
26 Aug 1999
New director appointed
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
New director appointed
09 Aug 1999
Incorporation

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