Marwyn Partners Limited

Company Name	Marwyn Partners Limited
Company Status	Active
Company Number	03822060
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)
Previous Name	Marwyn Investments Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(10 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Scott Robert Danks
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Mr Scott Robert Danks
Status	Current
Appointed	30 November 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mrs Antoinette Catherine Vanderpuije
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	29 June 2023(23 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr James Henry Merrick Corsellis
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(23 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF

Director Name	Mr Mark Irvine John Watts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	James Duncan Ramsay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Consultant
Correspondence Address	47 Pursers Cross Road Fulham London SW6 4QY

Secretary Name	James Duncan Ramsay
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Consultant
Correspondence Address	47 Pursers Cross Road Fulham London SW6 4QY

Director Name	Mr James Henry Merrick Corsellis
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Campden Street London W8 7EN

Secretary Name	Michael Andrew London
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2008)
Role	Company Director
Correspondence Address	63 Barrier Point Road London E16 2SD

Secretary Name	Antoinette Catherine Ellen Vanderpuije
Nationality	Irish
Status	Resigned
Appointed	08 August 2008(9 years after company formation)
Appointment Duration	1 year (resigned 01 September 2009)
Role	Accountant
Correspondence Address	137 Claremont Road London NW2 1AH

Secretary Name	Mr Mark Andrew Ralph Windmill
Status	Resigned
Appointed	01 September 2009(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	1a Chivalry Road London SW11 1HT

Secretary Name	Mark Tiner
Status	Resigned
Appointed	28 November 2012(13 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 2019)
Role	Company Director
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Tiner
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Steven James Briddon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Mr Steven James Briddon
Status	Resigned
Appointed	29 April 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2006)
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Contact

Website	marwyn.com
Email address	[email protected]
Telephone	020 70042700
Telephone region	London

Location

Registered Address	11 Buckingham Street London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6 at £1	Marwyn Investments Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,214,014
Net Worth	-£3,748,104
Cash	£22,500
Current Liabilities	£3,908,764

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Filing History

16 November 2023	Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
14 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
14 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
14 August 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (14 pages)
14 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (23 pages)
19 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 July 2023	Confirmation statement made on 19 July 2023 with updates (3 pages)
19 July 2023	Memorandum and Articles of Association (9 pages)
11 July 2023	Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 29 June 2023 (2 pages)
11 July 2023	Appointment of Mr James Henry Merrick Corsellis as a director on 29 June 2023 (2 pages)
13 March 2023	Director's details changed for Mr Robert Thomas Ernest Ware on 10 March 2023 (2 pages)
20 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
20 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (2 pages)
4 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
22 April 2022	Full accounts made up to 30 November 2021 (17 pages)
7 September 2021	Full accounts made up to 30 November 2020 (16 pages)
19 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
14 December 2020	Full accounts made up to 30 November 2019 (17 pages)
1 December 2020	Appointment of Mr Scott Robert Danks as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Steven James Briddon as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Steven James Briddon as a secretary on 30 November 2020 (1 page)
23 November 2020	Appointment of Mr Scott Robert Danks as a director on 23 November 2020 (2 pages)
10 August 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Steven James Briddon as a director on 29 April 2019 (2 pages)
8 May 2019	Termination of appointment of Mark Tiner as a secretary on 29 April 2019 (1 page)
8 May 2019	Appointment of Mr Steven James Briddon as a secretary on 29 April 2019 (2 pages)
8 May 2019	Termination of appointment of Mark Tiner as a director on 29 April 2019 (1 page)
16 April 2019	Full accounts made up to 30 November 2018 (21 pages)
22 August 2018	Full accounts made up to 30 November 2017 (21 pages)
14 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 January 2018	Appointment of Mr Mark Tiner as a director on 26 January 2018 (2 pages)
26 July 2017	Full accounts made up to 30 November 2016 (20 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 30 November 2016 (20 pages)
15 August 2016	Full accounts made up to 30 November 2015 (15 pages)
15 August 2016	Full accounts made up to 30 November 2015 (15 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
6 September 2015	Full accounts made up to 30 November 2014 (16 pages)
6 September 2015	Full accounts made up to 30 November 2014 (16 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6 (3 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6 (3 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 6 (3 pages)
3 September 2014	Full accounts made up to 30 November 2013 (17 pages)
3 September 2014	Full accounts made up to 30 November 2013 (17 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (3 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (3 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (3 pages)
11 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (3 pages)
11 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (3 pages)
11 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (3 pages)
1 August 2013	Full accounts made up to 30 November 2012 (17 pages)
1 August 2013	Full accounts made up to 30 November 2012 (17 pages)
22 July 2013	Director's details changed for Mr Robert Thomas Earnest Ware on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Robert Thomas Earnest Ware on 22 July 2013 (2 pages)
29 November 2012	Appointment of Mark Tiner as a secretary (1 page)
29 November 2012	Appointment of Mark Tiner as a secretary (1 page)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
9 July 2012	Termination of appointment of Mark Windmill as a secretary (1 page)
9 July 2012	Full accounts made up to 30 November 2011 (16 pages)
9 July 2012	Full accounts made up to 30 November 2011 (16 pages)
9 July 2012	Termination of appointment of Mark Windmill as a secretary (1 page)
24 May 2012	Registered office address changed from C/O Bourner Bullock Sovereign House 212-224 Shaftsbury Avenue London WC2H 8HQ on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from C/O Bourner Bullock Sovereign House 212-224 Shaftsbury Avenue London WC2H 8HQ on 24 May 2012 (1 page)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Full accounts made up to 30 November 2010 (15 pages)
10 August 2011	Full accounts made up to 30 November 2010 (15 pages)
16 August 2010	Secretary's details changed for Mr Mark Andrew Ralph Windmill on 9 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Secretary's details changed for Mr Mark Andrew Ralph Windmill on 9 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Mark Andrew Ralph Windmill on 9 August 2010 (2 pages)
22 July 2010	Full accounts made up to 30 November 2009 (16 pages)
22 July 2010	Full accounts made up to 30 November 2009 (16 pages)
20 July 2010	Appointment of Mr Robert Thomas Earnest Ware as a director (2 pages)
20 July 2010	Appointment of Mr Robert Thomas Earnest Ware as a director (2 pages)
19 July 2010	Termination of appointment of David Williams as a director (1 page)
19 July 2010	Termination of appointment of David Williams as a director (1 page)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 December 2009	Termination of appointment of Antoinette Vanderpuije as a secretary (1 page)
8 December 2009	Appointment of Mr Mark Andrew Ralph Windmill as a secretary (1 page)
8 December 2009	Termination of appointment of Antoinette Vanderpuije as a secretary (1 page)
8 December 2009	Appointment of Mr Mark Andrew Ralph Windmill as a secretary (1 page)
20 September 2009	Full accounts made up to 30 November 2008 (17 pages)
20 September 2009	Full accounts made up to 30 November 2008 (17 pages)
19 August 2009	Return made up to 09/08/09; full list of members (5 pages)
19 August 2009	Return made up to 09/08/09; full list of members (5 pages)
1 October 2008	Full accounts made up to 30 November 2007 (17 pages)
1 October 2008	Full accounts made up to 30 November 2007 (17 pages)
3 September 2008	Appointment terminated secretary michael london (1 page)
3 September 2008	Appointment terminated secretary michael london (1 page)
12 August 2008	Secretary appointed antoinette catherine ellen vanderpuije (1 page)
12 August 2008	Secretary appointed antoinette catherine ellen vanderpuije (1 page)
11 August 2008	Return made up to 09/08/08; full list of members (3 pages)
11 August 2008	Return made up to 09/08/08; full list of members (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 09/08/07; full list of members (6 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 09/08/07; full list of members (6 pages)
14 September 2007	Full accounts made up to 30 November 2006 (15 pages)
14 September 2007	Full accounts made up to 30 November 2006 (15 pages)
5 December 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
5 December 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
18 August 2006	Return made up to 09/08/06; full list of members (7 pages)
18 August 2006	Return made up to 09/08/06; full list of members (7 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
29 September 2005	Full accounts made up to 31 December 2004 (13 pages)
29 September 2005	Full accounts made up to 31 December 2004 (13 pages)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
4 October 2004	Return made up to 09/08/04; full list of members (6 pages)
4 October 2004	Return made up to 09/08/04; full list of members (6 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
21 August 2003	Return made up to 09/08/03; full list of members (7 pages)
21 August 2003	Return made up to 09/08/03; full list of members (7 pages)
22 April 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
22 April 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
3 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
28 January 2003	Ad 12/12/02--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
28 January 2003	Ad 12/12/02--------- £ si 4@1=4 £ ic 2/6 (2 pages)
14 January 2003	Company name changed marwyn investments LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed marwyn investments LIMITED\certificate issued on 14/01/03 (2 pages)
30 August 2002	Return made up to 09/08/02; full list of members (5 pages)
30 August 2002	Return made up to 09/08/02; full list of members (5 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
14 August 2001	Return made up to 09/08/01; full list of members (5 pages)
14 August 2001	Return made up to 09/08/01; full list of members (5 pages)
12 June 2001	Full accounts made up to 31 August 2000 (9 pages)
12 June 2001	Full accounts made up to 31 August 2000 (9 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: oakfield house oakfield grove bristol avon BS8 2BN (1 page)
18 April 2001	Registered office changed on 18/04/01 from: oakfield house oakfield grove bristol avon BS8 2BN (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
23 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed;new director appointed (3 pages)
26 August 1999	New secretary appointed;new director appointed (3 pages)
9 August 1999	Incorporation (17 pages)
9 August 1999	Incorporation (17 pages)

Marwyn Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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