MARLIN MANSION LIMITED
SINCLAIRE COTTAGE PORTSMOUTH ROAD, RIPLEY, WOKING  GU23 6EW- Active
- Private Limited Company
- Company No. 12965126
- Last Updated: 01 Mar 2024
Company Profile
MARLIN MANSION LIMITED was incorporated on Wednesday, October 21, 2020 as a Private Limited Company with registered address in WOKING. MARLIN MANSION LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 10 months and 29 days.
Name | MARLIN MANSION LIMITED |
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Company number | 12965126 |
Company type | Private Limited Company |
Incorporation date | 21 Oct 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SINCLAIRE COTTAGE PORTSMOUTH ROAD RIPLEY WOKING GU23 6EW |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Alexander Dudley Stewart-Clark Nationality: British |
Dates: Tuesday, November 30, 2021 - Wednesday, January 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Providence Place Limited Portsmouth Road, Ripley, GU23 6EW |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Alexander Dudley Stewart-Clark Nationality: British |
Dates: Wednesday, October 21, 2020 - Tuesday, November 30, 2021
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 | SMALL |
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End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-19 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 18 November 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MARLIN MANSION LIMITED | 21 Oct 2020 |