Company Information for

7 MARLOES ROAD LIMITED

7 MARLOES ROAD, KENSINGTON, LONDON, W8 6LQ,

Company Registration Number

04017634

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 7 Marloes Road Ltd

7 MARLOES ROAD LIMITED was founded on 2000-06-20 and has its registered office in London. The organisation's status is listed as "Active". 7 Marloes Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
7 MARLOES ROAD LIMITED
Legal Registered Office
7 MARLOES ROAD
KENSINGTON
LONDON
W8 6LQ
Other companies in W1F

Filing Information

Company Number04017634
Date formed2000-06-20
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-06 14:28:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fm Secretaries Ltd Company Secretary 2007-07-01
Mark Paul Wogan Director COMPANY DIRECTOR 2007-02-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Paul Wogan Company Secretary 2007-02-27 2007-07-01
Charles Edwyn Anthony Company Secretary 2000-06-20 2007-03-05
Charles Edwyn Anthony Director 2000-06-20 2007-03-05
Alan Terence Wogan Director 2001-03-20 2007-03-01
Nigel Courtenay A'brassard Director 2000-06-20 2006-06-26
Waterlow Secretaries Limited Nominated Secretary 2000-06-20 2000-06-20
Waterlow Nominees Limited Nominated Director 2000-06-20 2000-06-20
Waterlow Secretaries Limited Nominated Director 2000-06-20 2000-06-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Mark Paul Wogan HOMESLICE CANNON STREET LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Mark Paul Wogan HOMESLICE WHITE CITY LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Mark Paul Wogan HOMESLICE WELLS STREET LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active
Mark Paul Wogan HOMESLICE SHOREDITCH LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Active
Mark Paul Wogan HOMESLICE HOLDINGS LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Active
Mark Paul Wogan SOUTH KIOSK LIMITEDDirector 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
Mark Paul Wogan HOMESLICE LIMITEDDirector 2012-11-12 CURRENT 2012-11-12 Active
Mark Paul Wogan LEVERETT & FRYE LIMITEDDirector 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-06-24
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Mark Paul Wogan OUT OF SORTS LIMITEDDirector 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
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Mark Paul Wogan J. GURNETT PERSONAL MANAGEMENT LIMITEDDirector 2005-03-23 CURRENT 1978-08-14 Active