MARLE NOMINEES LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04367557
- Last Updated: 01 Jun 2023
Company Profile
MARLE NOMINEES LIMITED was incorporated on Wednesday, February 6, 2002 as a Private Limited Company with no registered address. MARLE NOMINEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 9 months and 8 days.
| Name | MARLE NOMINEES LIMITED |
|---|---|
| Company number | 04367557 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| 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 |
|---|---|
| Citco London Limited Albemarle Street, W1S 4HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2237 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against MARLE NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLE NOMINEES LIMITED | 06 Feb 2002 |