MARLOWE FIRE & SECURITY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05239777. The registration start date is September 23, 2004. The current status is Active.
Company Number | 05239777 |
Company Name | MARLOWE FIRE & SECURITY LIMITED |
Registered Address |
c/o MARLOWE PLC 20 Grosvenor Place London SW1X 7HN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-09-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-10-21 |
Returns Last Update | 2015-09-23 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Mortgage Charges | 12 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
80200 | Security systems service activities |
Address |
20 GROSVENOR PLACE |
Post Town | LONDON |
Post Code | SW1X 7HN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AQUATREAT CHEMICAL PRODUCTS LIMITED | 20 Grosvenor Place, London, SW1X 7HN, England |
THAMES ESATE BELGRAVIA LTD | 20 Grosvenor Place, London, SW1X 7HN, England |
BELGRAVIA CONTRACTORS LTD | 20 Grosvenor Place, London, SW1X 7HN, United Kingdom |
PREMIER LASER & SKIN LTD | 20 Grosvenor Place, London, SW1X 7HN, United Kingdom |
PRIORY CAPITAL PARTNERS LTD | 20 Grosvenor Place, London, SW1X 7HN, England |
PRIORY CAPITAL LIMITED | 20 Grosvenor Place, London, SW1X 7HN, England |
VELOCITY BLACK TRAVEL LIMITED | 20 Grosvenor Place, London, SW1X 7HN, England |
VELOCITY MOBILE TRAVEL LIMITED | 20 Grosvenor Place, London, SW1X 7HN, England |
WEALTHSIMPLE TECHNOLOGIES EUROPE LTD. | 20 Grosvenor Place, 3rd Floor, London, SW1X 7HN, England |
GERMAN DENTAL CLINIC LTD | 20 Grosvenor Place, London, SW1X 7HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DACRE, Alexander Peter | Director (Active) | Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | August 1987 / 1 April 2016 |
British / England |
Director |
JACKSON, Nigel Keith | Director (Active) | Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | August 1955 / 28 June 2005 |
British / England |
Director |
O'NEILL, Derek | Director (Active) | Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | April 1963 / 1 April 2016 |
British / England |
Director |
RICHARDSON, Paul | Director (Active) | Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | October 1973 / 22 December 2014 |
British / England |
Chartered Accountant |
WARDLE, Anna | Director (Active) | Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | January 1968 / 2 April 2015 |
British / England |
Operations Director |
JACKSON, Nigel Keith | Secretary (Resigned) | 1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH | / 23 September 2004 |
/ |
|
SMITH, James John | Secretary (Resigned) | Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS | / 10 April 2013 |
/ |
|
PREMIER BUSINESS ADVISERS LTD | Secretary (Resigned) | Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS | / 28 February 2006 |
/ |
|
BOTTOMLEY, Stephen | Director (Resigned) | Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS | January 1954 / 28 May 2008 |
British / England |
Director |
DAVIES, Andrew | Director (Resigned) | Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS | July 1963 / 20 May 2013 |
British / England |
Finance Director |
GLOVER, Stuart | Director (Resigned) | 8 Alexandra Park, Lenzie, Glasgow, Lanarkshire, G66 5BH | July 1964 / 28 June 2005 |
British / Scotland |
Director |
HOWARTH, Paul Joseph | Director (Resigned) | 7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH | July 1955 / 23 September 2004 |
British / England |
Director |
BRIGHTON DIRECTOR LTD | Nominee Director (Resigned) | 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF | / 23 September 2004 |
/ |
|
FIRE & SECURITY (GROUP) LIMITED | Director (Resigned) | Matthew Elliot House, 64 Broaway, Salford Quays, Manchester, England, M50 2TS | / 1 March 2013 |
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|
SWIFT FIRE AND SECURITY GROUP PLC | Director (Resigned) | Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS | / 13 January 2010 |
/ |
Post Town | LONDON |
Post Code | SW1X 7HN |
SIC Code | 80200 - Security systems service activities |
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