MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 08451949
- Last Updated: 01 Mar 2024
Company Profile
MARLOWE KITCHEN FIRE SUPPRESSION LIMITED was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in LONDON. MARLOWE KITCHEN FIRE SUPPRESSION LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 11 years 7 months.
| Name | MARLOWE KITCHEN FIRE SUPPRESSION LIMITED |
|---|---|
| Company number | 08451949 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marlowe Fire & Security Limited Grosvenor Place, SW1X 7HN |
Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Monday, March 26, 2018 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flamefast Fire Systems Holding Limited Heaton Court, Birchwood, WA3 6QU |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARLOWE KITCHEN FIRE SUPPRESSION LIMITED | 19 Mar 2013 |
| FLAMEFAST FIRE SYSTEM LIMITED | 23 Sep 2013 |
| FLAMEFAST FIRE SYSTEMS LIMITED | 17 Dec 2020 |