General information

Name:

Marler & Marler Ltd

Office Address:

6 Sloane Street London SW1X 9LF

Number: 05832924

Incorporation date: 2006-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Belgravia under the following Company Registration No.: 05832924. The firm was registered in 2006. The headquarters of the company is located at 6 Sloane Street London. The post code for this address is SW1X 9LF. The enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The firm's most recent financial reports describe the period up to 31st May 2023 and the most recent annual confirmation statement was submitted on 30th April 2023.

According to the following enterprise's directors directory, since 2021 there have been three directors: Samuel B., Shafait H. and Martin B..

The companies that control this firm are as follows: Oastcrown Properties Limited owns over 3/4 of company shares. This business can be reached in London at Albion Street, W2 2AX and was registered as a PSC under the registration number 01647019.

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 30 April 2021

Latest update: 27 January 2024

Shafait H.

Role: Director

Appointed: 30 April 2021

Latest update: 27 January 2024

Martin B.

Role: Director

Appointed: 30 April 2021

Latest update: 27 January 2024

People with significant control

Oastcrown Properties Limited
Address: 24-25 Albion Street, London, W2 2AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 01647019
Notified on 30 April 2021
Nature of control:
over 3/4 of shares
Alun J.
Notified on 1 September 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of shares
Mark G.
Notified on 1 September 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 6 Sloane Street London SW1X 9LF to 55-57 Sloane Avenue London SW3 3DH on Friday 8th December 2023 (AD01)
filed on: 8th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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