W.J.MARLE LIMITED
1364 LONDON ROAD, NORBURY, LONDON SW16 4DE- Active
- Private Limited Company
- Company No. 00754530
- Last Updated: 01 Mar 2024
Company Profile
W.J.MARLE LIMITED was incorporated on Friday, March 22, 1963 as a Private Limited Company with registered address in LONDON. W.J.MARLE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 7 months and 20 days.
| Name | W.J.MARLE LIMITED |
|---|---|
| Company number | 00754530 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1364 LONDON ROAD NORBURY LONDON SW16 4DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Audrey Marle Nationality: Northern Irish |
Dates: Sunday, July 31, 2022 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Marle Investments Limited London Road, Norbury, SW16 4DE |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William James Marle Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| W.J.MARLE LIMITED | 22 Mar 1963 |