MARLOWES HEMEL LIMITED
Overview
| Company Name | MARLOWES HEMEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033061 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MARLOWES HEMEL LIMITED located?
| Registered Office Address | 47 Esplanade St Helier JE1 0BD Jersey Channel Islands Channel Islandssw1w 0au |
|---|---|
| Undeliverable Registered Office Address | No |
MARLOWES HEMEL LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Investment |
| Legal Form | Limited Liability Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 120083 |
What are the latest filings for MARLOWES HEMEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR018144 Address Change Strand bridge house 138-142 strand, london, WC2R 1HH,Mar 25, 2025 | 3 pages | OSCH01 | ||
Appointment of Charles Stephan Spooner as a director on Dec 13, 2024 | 3 pages | OSAP01 | ||
Appointment of Kerin Williams as a secretary on Feb 27, 2025 | 3 pages | OSAP03 | ||
Termination of appointment of Stuart Andrew Wetherly as secretary on Feb 27, 2025 | 2 pages | OSTM02 | ||
Appointment of Ms Emma Marie Mackenzie as a director on Dec 13, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of James Maltby Ryman as a director on Dec 13, 2024 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR018144 Address Change 22 chapter street, london, SW1P 4NP,Jul 17, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Lawrence Francis Hutchings as a director on Nov 15, 2024 | 2 pages | OSTM01 | ||
Secretary's details changed for Stuart Andrew Wetherly on Feb 05, 2018 | 3 pages | OSCH05 | ||
Director's details changed for Mr Lawrence Francis Hutchings on Feb 05, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Mr James Maltby Ryman on Feb 05, 2018 | 3 pages | OSCH03 | ||
Termination of appointment of Charles Andrew Rover Staveley as a director on Sep 14, 2018 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR018144 Address Change 52 grosvenor gardens, london, SW1W 0AU, uk,Feb 05, 2018 | 2 pages | OSCH01 | ||
Termination of appointment of Kenneth Charles Ford as a director on Dec 20, 2017 | 2 pages | OSTM01 | ||
Appointment of Mr James Maltby Ryman as a director on Jul 16, 2017 | 3 pages | OSAP01 | ||
Appointment of Mr Lawrence Francis Hutchings as a director on Jul 16, 2017 | 3 pages | OSAP01 | ||
Appointment at registration for BR018144 - person authorised to represent, Wetherly Stuart Andrew 52 Grosvenor Gardens London Uksw1W 0Au | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 45 pages | OSIN01 | ||
Who are the officers of MARLOWES HEMEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Kerin | Secretary | Whitfield Street W1T 4DE London 89 | 333973240001 | |||||||
| MACKENZIE, Emma Marie | Director | Whitfield Street W1T 4DE London 89 United Kingdom | United Kingdom | British | Chartered Surveyor | 197324400001 | ||||
| SPOONER, Charles Stephan | Director | Whitfield Street W1T 4DE London 89 United Kingdom | United Kingdom | British | Chartered Surveyor | 333985830001 | ||||
| WETHERLY, Stuart Andrew | Secretary | Chapter Street SW1P 4NP London 22 United Kingdom | 204181230001 | |||||||
| FORD, Kenneth Charles | Director | Grosvenor Gardens SW1W 0AU London 52 Uk | England | British | Company Director | 52710005 | ||||
| HUTCHINGS, Lawrence Francis | Director | Chapter Street SW1P 4NP London 26 United Kingdom | England | British | Chartered Surveyor | 134630060001 | ||||
| RYMAN, James Maltby | Director | Chapter Street SW1P 4NP London 22 United Kingdom | United Kingdom | British | Chartered Surveyor | 218328080001 | ||||
| STAVELEY, Charles Andrew Rover | Director | Grosvenor Gardens SW1W 0AU London 52 United Kingdom | England | British | Chartered Accountants | 133771640001 |
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