Marwyn Partners Limited in LONDON

Marwyn Partners Limited LONDON

Marwyn Partners started in year 1999 as Private Limited Company with registration number 03822060. The Marwyn Partners company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 11 Buckingham Street. Postal code: WC2N 6DF. Since Tuesday 14th January 2003 Marwyn Partners Limited is no longer carrying the name Marwyn Investments.

Currently there are 4 directors in the the company, namely Antoinette V., James C. and Scott D. and others. In addition one secretary - Scott D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marwyn Partners Limited Address / Contact

Office Address	11 Buckingham Street
Town	London
Post code	WC2N 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03822060
Date of Incorporation	Mon, 9th Aug 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Antoinette V.

Position: Director

Appointed: 29 June 2023

James C.

Position: Director

Appointed: 29 June 2023

Scott D.

Position: Secretary

Appointed: 30 November 2020

Scott D.

Position: Director

Appointed: 23 November 2020

Robert W.

Position: Director

Appointed: 18 March 2010

Steven B.

Position: Director

Appointed: 29 April 2019

Resigned: 30 November 2020

Steven B.

Position: Secretary

Appointed: 29 April 2019

Resigned: 30 November 2020

Mark T.

Position: Director

Appointed: 26 January 2018

Resigned: 29 April 2019

Mark T.

Position: Secretary

Appointed: 28 November 2012

Resigned: 29 April 2019

Mark W.

Position: Secretary

Appointed: 01 September 2009

Resigned: 06 July 2012

Antoinette V.

Position: Secretary

Appointed: 08 August 2008

Resigned: 01 September 2009

Michael L.

Position: Secretary

Appointed: 20 July 2006

Resigned: 31 August 2008

James C.

Position: Director

Appointed: 12 December 2002

Resigned: 27 September 2007

Bush Lane Secretaries Limited

Position: Corporate Secretary

Appointed: 09 April 2001

Resigned: 20 July 2006

Mark W.

Position: Director

Appointed: 09 August 1999

Resigned: 27 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1999

Resigned: 09 August 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 August 1999

Resigned: 09 August 1999

David W.

Position: Director

Appointed: 09 August 1999

Resigned: 18 March 2010

James R.

Position: Director

Appointed: 09 August 1999

Resigned: 24 December 2000

James R.

Position: Secretary

Appointed: 09 August 1999

Resigned: 24 December 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Marwyn Investments Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marwyn Investments Group Limited

11 Buckingham Street, London, WC2N 6DF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04610802
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Marwyn Investments	January 14, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Thursday 30th November 2023 filed on: 16th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Thursday 30th November 2023 filed on: 16th, November 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 14th, August 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th November 2022 filed on: 14th, August 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th November 2021 filed on: 22nd, April 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th November 2020 filed on: 7th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 14th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th November 2018 filed on: 16th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th November 2017 filed on: 22nd, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th November 2016 filed on: 26th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th November 2015 filed on: 15th, August 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 6th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 18th, August 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 20th, August 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th August 2013 filed on: 11th, September 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to Friday 30th November 2012 filed on: 1st, August 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th August 2012 filed on: 30th, August 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 9th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th August 2011 filed on: 25th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 10th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th August 2010 filed on: 16th, August 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 22nd, July 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 20th, September 2009	accounts	Free Download (17 pages)
363a	Period up to Wednesday 19th August 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 1st, October 2008	accounts	Free Download (1 page)
363a	Period up to Monday 11th August 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (1 page)
363a	Period up to Monday 24th September 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (1 page)
363a	Period up to Monday 24th September 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 14th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 14th, September 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (1 page)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (13 pages)
363a	Period up to Thursday 18th August 2005 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (6 pages)
363a	Period up to Thursday 18th August 2005 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (6 pages)
363a	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363a	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (1 page)
363a	Period up to Thursday 21st August 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
363a	Period up to Thursday 21st August 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 22nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 22nd, April 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 3rd, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 3rd, February 2003	accounts	Free Download (10 pages)
363a	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (5 pages)
363a	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (10 pages)
363a	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 12th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 12th, June 2001	accounts	Free Download (9 pages)
363s	Period up to Wednesday 23rd August 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 23rd August 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 23rd August 2000 - Annual return with full member list filed on: 23rd, August 2000	annual return	Free Download (1 page)

Marwyn Partners Limited LONDON

Marwyn Partners Limited Address / Contact

Company Information / Profile

Company staff

Antoinette V.

James C.

Scott D.

Scott D.

Robert W.

Steven B.

Steven B.

Mark T.

Mark T.

Mark W.

Antoinette V.

Michael L.

James C.

Bush Lane Secretaries Limited

Mark W.

Temple Secretaries Limited

Company Directors Limited

David W.

James R.

James R.

People with significant control

Company previous names

Company filings

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