MARLEX SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

MARLEX SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARLEX SECURITIES LIMITED was incorporated 52 years ago on 16/07/1971 and has the registered number: 01017907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.

MARLEX SECURITIES LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2022 28/05/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES GILBERT Mar 1971 British Director CURRENT
DUNCAN CHARLES GILBERT Jan 1973 English Director CURRENT
DUNCAN CHARLES GILBERT Jan 1973 English Secretary 1997-08-01 CURRENT
MR JOHN HOWARD HARRIS Feb 1943 British Director RESIGNED
LAWRENCE SIDNEY GILBERT British Director RESIGNED
ALEXA EVE GILBERT Jan 1946 Australian Director RESIGNED
MELVYN ARNOLD BENTLEY Jun 1946 British Director RESIGNED
MARCIA PEARL BENTLEY Dec 1946 British Director RESIGNED
ALFRED LEONARD PEARLMAN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kilburn & District Houses Limited 2018-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deauville Securities Limited 2016-04-06 - 2018-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILBURN & DISTRICT HOUSES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DEAUVILLE SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
116/118, SHIRLAND ROAD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
31, DARTMOUTH PARK HILL LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TONY PAGE LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MIDDLESEX & HERTS PROPERTIES LIMITED BARNET Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DEAUVILLE SECURITIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILBURN & DISTRICT PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KILBURN & DISTRICT PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEWCO SEPTEMBER 2015 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
9 DEVONSHIRE PLACE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
YOUR GREEN AGENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MARLEX_SECURITIES_LIMITED - Accounts 2023-09-28 31-08-2022 £38,850 Cash £83,139 equity
MARLEX_SECURITIES_LIMITED - Accounts 2022-10-12 31-08-2021 £16,374 Cash £60,770 equity
MARLEX_SECURITIES_LIMITED - Accounts 2021-05-29 31-08-2020 £22,708 Cash £81,453 equity
MARLEX_SECURITIES_LIMITED - Accounts 2020-11-28 31-08-2019 £9,438 Cash £105,207 equity
MARLEX_SECURITIES_LIMITED - Accounts 2019-10-15 31-08-2018 £1,496 Cash £121,277 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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