MARLOWE PLC
Active - Accounts Filed
General Information
NAME
MARLOWE PLC
COMPANY NUMBER
09952391
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2016
(8 years and 11 months old)
WEBSITE
www.marloweplc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 02038138498
TPS: No
20 Grosvenor Place
London
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE PLC | Active - Accounts Filed | View Report |
| CIRRUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ELOGBOOKS FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Julia Robertson (917742171) Appointed |
Credit Risk Overview
Want to learn more about MARLOWE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLOWE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLOWE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2016 - Present (8 years and 11 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 100 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 55 Past: 72 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/02/2022 - Present (2 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Julia Robertson (917742171) Appointed |
| 05/06/2024 | Kevin Quinn (908990202) has left the board |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 19/10/2023 | New Accounts filed |
| 22/08/2023 | Matthew James Allen (923782982) has left the board |
| 22/08/2023 | New Company Secretary Christopher Bone (931260161) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Gillian Dawn Celia Kent (925703170) Appointed |
| 16/03/2022 | New Board Member Gillian Dawn Celia Kent (929353816) Appointed |
| 17/01/2022 | New Board Member Rachel Bernadette Addison Horsley (923936252) Appointed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (908790914) has left the board |
| 14/12/2018 | New Board Member Kevin Quinn (908990202) Appointed |
| 03/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 12/10/2017 | Nigel Keith Jackson (905936429) has left the board |
| 15/09/2017 | New Company Secretary Matthew James Allen (923782982) Appointed |
| 15/09/2017 | Derek O'Neill (920421104) has left the board |
| 08/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 12/07/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Nigel Keith Jackson (905936429) Appointed |
| 25/01/2016 | Derek O'Neill (920421107) has left the board |
| 25/01/2016 | New Board Member Derek O'Neill (908790914) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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