Company Information for

MARLE (UK) LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,

Company Registration Number

04365369

Private Limited Company

Active - Proposal to Strike off

About Marle (uk) Ltd

MARLE (UK) LIMITED was founded on 2002-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marle (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MARLE (UK) LIMITED
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S

Filing Information

Company Number04365369
Date formed2002-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsDORMANT
Last Datalog update:
2021-06-01 21:54:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Citco Management (uk) Limited Company Secretary 2003-05-20
Michael John Francombe Director LEGAL COUNSEL 2013-12-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Peter Story Director 2015-03-25 2018-05-29
Adam Richard Kowalski Director 2011-07-31 2017-09-29
Geraint David Cooper Director 2013-12-06 2015-03-25
Nicholas James Braham Director 2002-02-01 2013-12-06
Janakkumar Popatlal Prajapati Director 2011-07-31 2013-12-06
Simone June Leijon Director 2011-03-11 2011-07-31
Shafia Zahoor Director 2010-04-01 2011-07-31
Matthew John Allen Director 2010-04-01 2011-03-31
Peter Martijn Bogaard Director 2008-12-01 2010-04-01
Kate Cummins Director 2007-01-08 2009-06-29
Robert Lester Ford Director 2007-01-08 2008-12-01
John Richard Bullen Director 2003-10-14 2007-03-01
Sally Belinda James Director 2005-05-03 2005-05-04
Amanda Claire Scally Director 2002-02-01 2003-12-01
Johannes Maria Sybilla Verhooren Director 2002-06-21 2003-09-30
Sally Cooper Company Secretary 2002-02-01 2003-05-20
Waterlow Secretaries Limited Nominated Secretary 2002-02-01 2002-02-01
Waterlow Nominees Limited Nominated Director 2002-02-01 2002-02-01

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Citco Management (uk) Limited BHP BILLITON SUSTAINABLE COMMUNITIESCompany Secretary 2015-02-03 CURRENT 2009-05-28 Active
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Related Directorships for Michael John Francombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Francombe CITCO REIF SERVICES UK LIMITEDDirector 2015-05-05 CURRENT 1998-04-23 Active
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