MARLEX SECURITIES LIMITED
Overview
| Company Name | MARLEX SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01017907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLEX SECURITIES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MARLEX SECURITIES LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLEX SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MARLEX SECURITIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | Yes |
What are the latest filings for MARLEX SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Kilburn & District Houses Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Kilburn & District Houses Limited as a person with significant control on Jul 12, 2018 | 2 pages | PSC05 | ||
Accounts for a small company made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Duncan Charles Gilbert on Nov 05, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Aug 31, 2019 | 10 pages | AA | ||
Current accounting period shortened from Aug 29, 2019 to Aug 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 10 pages | AA | ||
Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of MARLEX SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Duncan Charles | Secretary | Hampstead West 224 Iverson Road NW6 2HL London Unit 1 United Kingdom | British | 31322960002 | ||||||
| GILBERT, Duncan Charles | Director | Hampstead West 224 Iverson Road NW6 2HL London Unit 1 United Kingdom | England | English | 31322960004 | |||||
| GILBERT, Nicholas James | Director | Hampstead West 224 Iverson Road NW6 2HL London Unit 1 United Kingdom | United Kingdom | British | 31321740002 | |||||
| PEARLMAN, Alfred Leonard | Secretary | 84 Fortune Green Road NW6 1DS London | British | 18828620001 | ||||||
| BENTLEY, Marcia Pearl | Director | 18 Oakleigh Gardens HA8 8EA Edgware Middlesex | British | 31321690001 | ||||||
| BENTLEY, Melvyn Arnold | Director | 18 Oakleigh Gardens HA8 8EA Edgware Middlesex | United Kingdom | British | 33471590001 | |||||
| GILBERT, Alexa Eve | Director | Hampstead West 224 Iverson Road NW6 2HL London Unit 1 United Kingdom | United Kingdom | Australian | 31321710002 | |||||
| GILBERT, Lawrence Sidney | Director | 124 West Heath Road NW3 7TU London | British | 29108400001 | ||||||
| HARRIS, John Howard | Director | 285 Grays Inn Road WC1X 8QN London | United Kingdom | British | 23195740001 |
Who are the persons with significant control of MARLEX SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilburn & District Houses Limited | Mar 28, 2018 | Leman Street E1W 9US London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Deauville Securities Limited | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MARLEX SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | Oct 29, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0