MARLIN GREEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARLIN GREEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLIN GREEN LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: 07362688. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLIN GREEN LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: 07362688. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLIN GREEN LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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
55 OLD BROAD STREET
LONDON
EC2M 1RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. LUIS FELIPE PEREIRA | Oct 1975 | American | Director | 2023-12-12 | CURRENT |
MR MATTHEW WILLIAM HIGGLESDEN | Feb 1974 | British | Director | 2023-12-12 | CURRENT |
ANTONIO GULINO | Feb 1978 | Italian | Director | 2021-09-10 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-09-01 UNTIL 2010-09-01 | RESIGNED |
MR TODD EUGENE HAUSER | Jan 1967 | American | Director | 2021-09-10 UNTIL 2023-11-29 | RESIGNED |
WAHRIDJ GERGIAN | Mar 1970 | German | Director | 2021-09-10 UNTIL 2023-08-22 | RESIGNED |
MR TOBY DIXON | Jan 1981 | British | Director | 2010-09-01 UNTIL 2021-09-10 | RESIGNED |
MR TOBY DIXON | Jan 1981 | British | Director | 2010-09-01 UNTIL 2010-09-01 | RESIGNED |
MR LEE NANIA | Mar 1977 | British | Director | 2010-09-01 UNTIL 2021-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K2 Partnering Solutions Holding Co Limited | 2021-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lee Nania | 2016-04-06 - 2021-09-10 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Toby Dixon | 2016-04-06 - 2021-09-10 | 1/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MARLIN GREEN LIMITED | 2014-09-09 | 31-05-2014 | £474,388 Cash £963,537 equity |