MARLOWE INVESTMENTS (KENT) LIMITED

MARLOWE INVESTMENTS (KENT) LIMITED is an active private limited company, incorporated on 26 July 1962. The nature of the business includes Development of building projects and one other classification. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARLOWE INVESTMENTS (KENT) LIMITED has no previous names. The company has 33 mortgage charges, 11 of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	33
Number of Outstanding Charges	11
Number of Satisfied Charges	22
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

MARLOWE INVESTMENTS (KENT) LIMITED

Directors

(The company's officers)

MR DAVID ANDREW FISCHEL (FCA)

(~66 year old British national)

SWEET HILL FARM, SCHOOL LANE, ASHURST, STEYNING, WEST SUSSEX, BN44 3AY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2000

MR JOHN RICHARD MILLARD (FCA)

(~82 year old British national)

THE OLD STABLEYARD 10 PILGRIM MEWS, REIGATE, RH2 8AH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/12/1991

RICHARD WILLIAM NEWTH PAYNE (FCA)

(~93 year old British national)

BADGERS 8 RIDLEY ROAD, WARLINGHAM, SURREY, CR6 9LR

Current Director
Gives occupation as CHARTERED ACCOUNTANT

Appointed on 21/12/1991

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~58 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/07/1993

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~58 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/12/2003

Connections

(Shared officers)

ARIANA EXPLORATION & DEVELOPMENT LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

ARIANA RESOURCES PLC

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

AZETS HOLDINGS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

CURLEY LIMITED

MR DAVID ANDREW FISCHEL (FCA)

DUNDAS PROPERTY DEVELOPMENTS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

EDHOTELINVEST LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)