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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLIN MANSION LIMITED | 21 Oct 2020 |