• UK
  • MARWYN INVESTMENTS GROUP LIMITED - 11 Buckingham Street, London, WC2N 6DF, United Kingdom

Company Information

Company registration number
04610802
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Buckingham Street
London
WC2N 6DF
11 Buckingham Street, London, WC2N 6DF UK

Management

Managing Directors
DANKS, Scott Robert
VANDERPUIJE, Antoinette Catherine
WARE, Robert Thomas Ernest
Company secretaries
DANKS, Scott Robert

Company Details

Type of Business
ltd
Incorporated
2002-12-06
Age Of Company
2002-12-06 21 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr James Henry Merrick Corsellis
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PIECEREADY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2023-12-21
Last Date: 2022-12-07

MARWYN INVESTMENTS GROUP LIMITED Company Description

MARWYN INVESTMENTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04610802. Its current trading status is "live". It was registered 2002-12-06. It was previously called PIECEREADY LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-12-07.It can be contacted at 11 Buckingham Street .
More information

Get MARWYN INVESTMENTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marwyn Investments Group Limited - 11 Buckingham Street, London, WC2N 6DF, United Kingdom

2002-12-06 21 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.

  • change-account-reference-date-company-current-extended (2023-11-16) - AA01

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  • change-person-director-company-with-change-date (2023-03-13) - CH01

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  • accounts-with-accounts-type-group (2023-04-13) - AA

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  • appoint-person-director-company-with-name-date (2023-07-11) - AP01

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  • accounts-amended-with-accounts-type-group (2023-07-27) - AAMD

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  • resolution (2023-07-19) - RESOLUTIONS

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  • memorandum-articles (2023-07-19) - MA

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  • confirmation-statement-with-updates (2022-12-13) - CS01

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  • change-to-a-person-with-significant-control (2022-11-15) - PSC04

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  • cessation-of-a-person-with-significant-control (2022-11-08) - PSC07

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  • accounts-with-accounts-type-group (2022-04-22) - AA

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  • change-to-a-person-with-significant-control (2022-03-28) - PSC04

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  • resolution (2022-02-08) - RESOLUTIONS

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  • capital-allotment-shares (2022-02-01) - SH01

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • confirmation-statement-with-no-updates (2021-12-17) - CS01

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  • accounts-with-accounts-type-group (2021-09-07) - AA

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  • accounts-with-accounts-type-group (2020-12-14) - AA

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-12-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-12-01) - TM02

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  • termination-secretary-company-with-name-termination-date (2019-05-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-05-08) - AP03

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • accounts-with-accounts-type-group (2019-08-20) - AA

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  • confirmation-statement-with-updates (2019-12-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-31) - AP01

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • accounts-with-accounts-type-group (2018-08-22) - AA

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • accounts-with-accounts-type-group (2017-07-24) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-group (2016-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-group (2015-09-06) - AA

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  • accounts-with-accounts-type-group (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • resolution (2013-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • appoint-person-secretary-company-with-name (2012-11-29) - AP03

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  • termination-secretary-company-with-name (2012-07-09) - TM02

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  • accounts-with-accounts-type-group (2012-07-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • accounts-with-accounts-type-group (2011-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • change-person-director-company-with-change-date (2010-12-16) - CH01

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • termination-director-company-with-name (2010-07-19) - TM01

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  • resolution (2010-07-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-08) - CH03

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  • appoint-person-secretary-company-with-name (2010-01-08) - AP03

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  • termination-secretary-company-with-name (2010-01-08) - TM02

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  • accounts-with-accounts-type-group (2010-07-22) - AA

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-group (2009-09-20) - AA

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  • legacy (2008-09-03) - 288b

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  • legacy (2008-08-12) - 288a

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  • accounts-with-accounts-type-group (2008-10-01) - AA

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  • legacy (2007-10-01) - 288b

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  • legacy (2007-01-25) - 363a

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  • accounts-with-accounts-type-group (2007-09-14) - AA

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  • legacy (2007-10-01) - 288a

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  • legacy (2007-12-10) - 363a

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  • legacy (2006-01-23) - 288b

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  • legacy (2006-01-24) - 288a

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  • resolution (2006-02-08) - RESOLUTIONS

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  • legacy (2006-02-13) - 169

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  • accounts-with-accounts-type-total-exemption-full (2006-07-06) - AA

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  • legacy (2006-07-21) - 288a

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  • legacy (2006-07-21) - 288c

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  • legacy (2006-07-25) - 363a

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  • legacy (2006-12-05) - 225

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  • accounts-with-accounts-type-group (2005-09-29) - AA

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  • legacy (2005-03-15) - 363a

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  • accounts-with-accounts-type-group (2004-07-05) - AA

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  • legacy (2004-03-24) - 288c

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  • legacy (2004-02-19) - 363a

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  • legacy (2004-02-19) - 88(2)R

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  • memorandum-articles (2003-01-09) - MEM/ARTS

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  • legacy (2003-01-09) - 287

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  • legacy (2003-07-11) - 288a

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  • legacy (2003-11-20) - 88(2)R

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  • legacy (2003-12-03) - 287

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  • legacy (2003-07-11) - 88(2)R

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  • certificate-change-of-name-company (2002-12-24) - CERTNM

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  • legacy (2002-12-23) - 287

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  • legacy (2002-12-23) - 288a

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  • legacy (2002-12-20) - 288a

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  • legacy (2002-12-20) - 288b

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  • incorporation-company (2002-12-06) - NEWINC

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