MARLOW RETAIL LIMITED

dissolved Company number 05313196

Private Limited by Shares · Incorporated on 14th Dec 2004 · Closed on 27th Dec 2016

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SIC code: 70100
Registered office: London, W1G 8TB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARLOW RETAIL LIMITED is a private limited by shares company based in London. It was incorporated on 14th Dec 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

5 Directors View directors

276 Companies at address View all 281 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Cohen	Secretary	16th Nov 2006		British	View profile
Steven Cohen	Director	23rd Dec 2004		British	View profile
Miraj Khan	Director	1st Nov 2005	This company	British	View profile
Gurdev Mattu	Director	3rd Jan 2006	This company	British	View profile
Yechezkel Yechiel	Director	1st Nov 2005	This company	British	View profile

Other companies at this address

View all 275

Company	Number	Incorporated	Status
DELANCEY HOUSE LTD	14536693	12th Dec 2022	dissolved
ZIA 1 LIMITED	14056962	20th Apr 2022	dissolved
SHAH OPHTHALMOLOGY LTD	14013699	30th Mar 2022	dissolved
IOS PARKS 2 LIMITED	13881990	31st Jan 2022	dissolved
DP PARKS LIMITED	13882089	31st Jan 2022	dissolved

Showing the latest 5 of 275 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 14th Dec 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 30th Jun

Timeline

14th Dec 2004 Company incorporated
14th Dec 2004 Sani Aweida appointed as Secretary
14th Dec 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
14th Dec 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Dec 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Dec 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Dec 2004 Steven Cohen appointed as Director
1st Nov 2005 Miraj Khan appointed as Director
1st Nov 2005 Yechezkel Yechiel appointed as Director
3rd Jan 2006 Gurdev Mattu appointed as Director
3rd Jan 2006 Anna Danieli appointed as Director
19th Jun 2006 Johannes Bodenhausen appointed as Secretary
19th Jun 2006 Sani Aweida resigned as Secretary
16th Nov 2006 Steven Cohen appointed as Secretary
16th Nov 2006 Johannes Bodenhausen resigned as Secretary
9th May 2008 Anna Danieli resigned as Director
17th Oct 2013 Stuart Rose appointed as Director
18th Oct 2013 Michael Rainer appointed as Director
1st Apr 2014 Richard Rose appointed as Director
11th Apr 2014 Howard Leigh appointed as Director
14th Apr 2014 Mark Naughton-Rumbo appointed as Director
30th Apr 2014 Stuart Rose resigned as Director
12th Mar 2015 Michael Rainer resigned as Director
8th Feb 2016 Howard Leigh resigned as Director
8th Feb 2016 Mark Naughton-Rumbo resigned as Director
8th Feb 2016 Richard Rose resigned as Director

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