MARLOWES HEMEL LIMITED

MARLOWES HEMEL LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARLOWES HEMEL LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC033061
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MARLOWES HEMEL LIMITED located?

    Registered Office Address
    47 Esplanade
    St Helier
    JE1 0BD Jersey
    Channel Islands
    Channel Islandssw1w 0au
    Undeliverable Registered Office AddressNo

    MARLOWES HEMEL LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityProperty Investment
    Legal FormLimited Liability Private Company
    Is a Credit or Financial InstitutionNo
    Governed ByJersey
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission
    Company Number120083

    What are the latest filings for MARLOWES HEMEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Details changed for a UK establishment - BR018144 Address Change 22 chapter street, london, SW1P 4NP,Jul 17, 2023

    3 pagesOSCH01

    Termination of appointment of Lawrence Francis Hutchings as a director on Nov 15, 2024

    2 pagesOSTM01

    Secretary's details changed for Stuart Andrew Wetherly on Feb 05, 2018

    3 pagesOSCH05

    Director's details changed for Mr Lawrence Francis Hutchings on Feb 05, 2018

    3 pagesOSCH03

    Director's details changed for Mr James Maltby Ryman on Feb 05, 2018

    3 pagesOSCH03

    Termination of appointment of Charles Andrew Rover Staveley as a director on Sep 14, 2018

    2 pagesOSTM01

    Details changed for a UK establishment - BR018144 Address Change 52 grosvenor gardens, london, SW1W 0AU, uk,Feb 05, 2018

    2 pagesOSCH01

    Termination of appointment of Kenneth Charles Ford as a director on Dec 20, 2017

    2 pagesOSTM01

    Appointment of Mr James Maltby Ryman as a director on Jul 16, 2017

    3 pagesOSAP01

    Appointment of Mr Lawrence Francis Hutchings as a director on Jul 16, 2017

    3 pagesOSAP01

    Appointment at registration for BR018144 - person authorised to represent, Wetherly Stuart Andrew 52 Grosvenor Gardens London Uksw1W 0Au

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    45 pagesOSIN01

    Who are the officers of MARLOWES HEMEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETHERLY, Stuart Andrew
    Chapter Street
    SW1P 4NP London
    22
    United Kingdom
    Secretary
    Chapter Street
    SW1P 4NP London
    22
    United Kingdom
    204181230001
    RYMAN, James Maltby
    Chapter Street
    SW1P 4NP London
    22
    United Kingdom
    Director
    Chapter Street
    SW1P 4NP London
    22
    United Kingdom
    United KingdomBritishChartered Surveyor218328080001
    FORD, Kenneth Charles
    Grosvenor Gardens
    SW1W 0AU London
    52
    Uk
    Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    Uk
    EnglandBritishCompany Director52710005
    HUTCHINGS, Lawrence Francis
    Chapter Street
    SW1P 4NP London
    26
    United Kingdom
    Director
    Chapter Street
    SW1P 4NP London
    26
    United Kingdom
    EnglandBritishChartered Surveyor134630060001
    STAVELEY, Charles Andrew Rover
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    EnglandBritishChartered Accountants133771640001

    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