MARWYN PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

MARWYN PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARWYN PARTNERS LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03822060. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARWYN PARTNERS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2022 31/12/2024

Registered Office

11 BUCKINGHAM STREET
LONDON
WC2N 6DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ROBERT DANKS Secretary 2020-11-30 CURRENT
JAMES CORSELLIS May 1970 British Director 2023-06-29 CURRENT
MR SCOTT ROBERT DANKS Apr 1983 British Director 2020-11-23 CURRENT
MRS ANTOINETTE CATHERINE VANDERPUIJE Jul 1980 Irish Director 2023-06-29 CURRENT
MR ROBERT THOMAS ERNEST WARE Sep 1954 British Director 2010-03-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-08-09 UNTIL 1999-08-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-09 UNTIL 1999-08-09 RESIGNED
MICHAEL ANDREW LONDON Nov 1967 Secretary 2006-07-20 UNTIL 2008-08-31 RESIGNED
ANTOINETTE CATHERINE ELLEN VANDERPUIJE Jul 1980 Irish Secretary 2008-08-08 UNTIL 2009-09-01 RESIGNED
MARK TINER Secretary 2012-11-28 UNTIL 2019-04-29 RESIGNED
MR JAMES DUNCAN RAMSAY May 1965 British Secretary 1999-08-09 UNTIL 2000-12-24 RESIGNED
MR MARK ANDREW RALPH WINDMILL Secretary 2009-09-01 UNTIL 2012-07-06 RESIGNED
MR STEVEN JAMES BRIDDON Secretary 2019-04-29 UNTIL 2020-11-30 RESIGNED
MR STEVEN JAMES BRIDDON Mar 1985 British Director 2019-04-29 UNTIL 2020-11-30 RESIGNED
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2002-12-12 UNTIL 2007-09-27 RESIGNED
MR JAMES DUNCAN RAMSAY May 1965 British Director 1999-08-09 UNTIL 2000-12-24 RESIGNED
MR MARK TINER Sep 1981 British Director 2018-01-26 UNTIL 2019-04-29 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 1999-08-09 UNTIL 2007-09-27 RESIGNED
MR DAVID JEFFREYS WILLIAMS Jun 1952 British Director 1999-08-09 UNTIL 2010-03-18 RESIGNED
BUSH LANE SECRETARIES LIMITED Corporate Secretary 2001-04-09 UNTIL 2006-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marwyn Investments Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARWYN CAPITAL LLP LONDON Active FULL None Supplied
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active SMALL None Supplied