Accrue Marlin (No.2) Limited

Company Registration Number: 08983145

Company registered in England and Wales

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Accrue Marlin (No.2) Limited is a Private Company Limited by Shares first registered on 7 April 2014. Its current registered address is in London.

Registered Address

29 CURZON STREET
LONDON
ENGLAND
W1J 7TL

There are 23 companies currently registered at this postcode, including this one.

All companies at W1J 7TL

Registration Data

Company Number

08983145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • QUINN, Brian William

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    29
    Curzon Street
    London
    W1J 7TL
    England

  • WEBSTER, Stephen John

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    29
    Curzon Street
    London
    W1J 7TL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKE4GR. Transaction: MzE1NjI3NzUzN2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X567FCQH. Transaction: MzE0NzY1NjMwOWFkaXF6a2N4.

  3. 3 May 2016 Director's details changed for Mr Stephen John Webster on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X567FCQ9. Transaction: MzE0NzY1NTg4MmFkaXF6a2N4.

  4. 30 March 2016 Registered office address changed from C/O Thomspon Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VCVS8. Transaction: MzE0NTIwODQxMWFkaXF6a2N4.

  5. 28 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IZNLS1. Transaction: MzEzNDAyNTc5OGFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thomspon Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKY9G1. Transaction: MzEzMDY2NTIwOGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4692L8F. Transaction: MzEyMjEyNjkwMGFkaXF6a2N4.

  8. 28 April 2015 Appointment of Mr Brian William Quinn as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X4692KQ9. Transaction: MzEyMjEyNjc3M2FkaXF6a2N4.

  9. 16 April 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X45GG522. Transaction: MzEyMTM0MTI2OWFkaXF6a2N4.

  10. 14 June 2014 Registration of charge 089831450001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39ZZWK9. Transaction: MzEwMjE4Mzk1OGFkaXF6a2N4.

  11. 7 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35BTX1F. Transaction: MzA5Nzc2ODg0NGFkaXF6a2N4.

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