• UK
  • MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom

Company Information

Company registration number
08451949
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Grosvenor Place
London
SW1X 7HN
England
20 Grosvenor Place, London, SW1X 7HN, England UK

Management

Managing Directors
FLINN, Robert James
COUNCELL, Adam Thomas
Company secretaries
BONE, Christopher

Company Details

Type of Business
ltd
Incorporated
2013-03-19
Age Of Company
2013-03-19 11 years
SIC/NACE
33200

Ownership

Beneficial Owners
Marlowe Fire & Security Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FLAMEFAST FIRE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

MARLOWE KITCHEN FIRE SUPPRESSION LIMITED Company Description

MARLOWE KITCHEN FIRE SUPPRESSION LIMITED is a ltd registered in United Kingdom with the Company reg no 08451949. Its current trading status is "live". It was registered 2013-03-19. It was previously called FLAMEFAST FIRE SYSTEMS LIMITED. It has declared SIC or NACE codes as "33200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 20 Grosvenor Place .
More information

Get MARLOWE KITCHEN FIRE SUPPRESSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marlowe Kitchen Fire Suppression Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom

2013-03-19 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-08-25) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA

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  • legacy (2023-12-19) - PARENT_ACC

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  • legacy (2023-12-19) - AGREEMENT2

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  • legacy (2023-12-19) - GUARANTEE2

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  • change-person-secretary-company-with-change-date (2023-09-21) - CH03

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  • change-person-director-company-with-change-date (2023-09-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-08-25) - AP03

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  • withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03

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  • secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS

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  • withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01

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  • withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02

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  • confirmation-statement-with-no-updates (2023-07-13) - CS01

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  • directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA

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  • legacy (2022-12-21) - PARENT_ACC

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  • legacy (2022-12-21) - AGREEMENT2

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  • legacy (2022-12-21) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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  • legacy (2021-01-05) - PARENT_ACC

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  • legacy (2021-01-05) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-11-16) - TM01

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  • resolution (2021-11-02) - RESOLUTIONS

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  • legacy (2021-01-05) - GUARANTEE2

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  • legacy (2021-11-02) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • legacy (2021-11-02) - AGREEMENT2

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  • legacy (2021-11-02) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA

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  • resolution (2020-12-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • confirmation-statement-with-updates (2020-07-07) - CS01

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  • notification-of-a-person-with-significant-control (2020-06-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-02) - PSC07

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • legacy (2019-12-14) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • legacy (2019-12-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-14) - AA

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  • legacy (2019-12-14) - GUARANTEE2

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  • confirmation-statement-with-updates (2018-08-31) - CS01

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2018-08-31) - EH02

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2018-08-31) - EH03

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2018-08-31) - EH01

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  • accounts-with-accounts-type-small (2018-08-20) - AA

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-07-26) - AP03

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • auditors-resignation-company (2018-04-11) - AUD

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  • resolution (2018-04-11) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2018-03-27) - AA01

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  • appoint-person-director-company-with-name-date (2018-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-27) - TM01

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  • notification-of-a-person-with-significant-control (2018-03-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-03-27) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01

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  • mortgage-satisfy-charge-full (2018-03-27) - MR04

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  • mortgage-satisfy-charge-full (2018-03-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01

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  • confirmation-statement-with-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-small (2017-08-04) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-small (2016-05-17) - AA

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  • accounts-with-accounts-type-full (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA

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  • change-account-reference-date-company-previous-shortened (2014-06-26) - AA01

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  • mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • appoint-person-director-company-with-name (2013-10-29) - AP01

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  • certificate-change-of-name-company (2013-09-23) - CERTNM

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  • change-of-name-notice (2013-09-23) - CONNOT

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  • incorporation-company (2013-03-19) - NEWINC

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