MARLOES ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

MARLOES ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARLOES ROAD LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418401. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARLOES ROAD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Director 2003-07-29 CURRENT
MR GRAHAM HOWARD HEDGER Oct 1963 British Director 2002-04-17 CURRENT
MR WARREN BRADLEY TODD Apr 1966 British Secretary 2002-04-17 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-17 UNTIL 2002-04-17 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-04-17 UNTIL 2002-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchlevel Properties 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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CompanyName Address Company Status Accounts Status Main Company Activity
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