MARWYN INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARWYN INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARWYN INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614798. The accounts status is GROUP and accounts are next due on 31/12/2024.
MARWYN INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614798. The accounts status is GROUP and accounts are next due on 31/12/2024.
MARWYN INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
11 BUCKINGHAM STREET
LONDON
WC2N 6DF
This Company Originates in : United Kingdom
Previous trading names include:
MARWYN INVESTMENT MANAGEMENT LIMITED (until 08/09/2005)
MARWYN INVESTMENT MANAGEMENT LIMITED (until 08/09/2005)
MARWYN MANAGEMENT UK LIMITED (until 08/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ROBERT DANKS | Secretary | 2020-11-30 | CURRENT | ||
MR ROBERT THOMAS ERNEST WARE | Sep 1954 | British | Director | 2010-03-18 | CURRENT |
MRS ANTOINETTE CATHERINE VANDERPUIJE | Jul 1980 | Irish | Director | 2023-06-29 | CURRENT |
MR SCOTT ROBERT DANKS | Apr 1983 | British | Director | 2020-11-30 | CURRENT |
JAMES CORSELLIS | May 1970 | British | Director | 2023-06-29 | CURRENT |
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
MICHAEL ANDREW LONDON | Nov 1967 | Secretary | 2006-07-20 UNTIL 2008-08-31 | RESIGNED | |
MRS LOUISA PETA BONNEY | Feb 1979 | British | Director | 2013-07-25 UNTIL 2018-01-26 | RESIGNED |
MR STEVEN JAMES BRIDDON | Mar 1985 | British | Director | 2019-04-29 UNTIL 2020-11-30 | RESIGNED |
JAMES HENRY MERRICK CORNELLIS | May 1970 | British | Director | 2002-12-11 UNTIL 2005-12-21 | RESIGNED |
MR MARK TINER | Sep 1981 | British | Director | 2018-01-26 UNTIL 2019-04-29 | RESIGNED |
MARK IRVINE JOHN WATTS | Jan 1974 | British | Director | 2002-12-11 UNTIL 2005-12-21 | RESIGNED |
MR DAVID JEFFREYS WILLIAMS | Jun 1952 | British | Director | 2002-12-11 UNTIL 2010-03-18 | RESIGNED |
BUSH LANE SECRETARIES LIMITED | Corporate Secretary | 2002-12-11 UNTIL 2006-07-20 | RESIGNED | ||
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
MR STEVEN JAMES BRIDDON | Secretary | 2019-04-29 UNTIL 2020-11-30 | RESIGNED | ||
MR MARK ANDREW RALPH WINDMILL | Secretary | 2009-09-01 UNTIL 2012-07-06 | RESIGNED | ||
MARK TINER | Secretary | 2012-11-28 UNTIL 2019-04-29 | RESIGNED | ||
ANTOINETTE CATHERINE ELLEN VANDERPUIJE | Jul 1980 | Irish | Secretary | 2008-08-08 UNTIL 2009-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Irvine John Watts | 2016-04-06 - 2022-11-06 | 1/1974 | London | Ownership of shares 25 to 50 percent |
Mr James Henry Merrick Corsellis | 2016-04-06 | 5/1970 | London | Ownership of shares 75 to 100 percent |