This company is commonly known as Sisk Marlin Developments Limited. The company was founded 16 years ago and was given the registration number 06389188. The firm's registered office is in ST. ALBANS. You can find them at 1 Curo Park, Frogmore, St. Albans, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | SISK MARLIN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 06389188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Curo Park, Frogmore, St. Albans, AL2 2DD | Secretary | 18 December 2014 | Active |
| 1 Curo Park, Frogmore, St. Albans, AL2 2DD | Director | 20 July 2022 | Active |
| 1 Curo Park, Frogmore, St. Albans, AL2 2DD | Director | 20 July 2022 | Active |
| 5 Lea Road, Ampthill, MK45 2PR | Secretary | 10 October 2007 | Active |
| 1 Curo Park, Frogmore, St. Albans, AL2 2DD | Secretary | 21 September 2012 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 03 October 2007 | Active |
| 1 Curo Park, Frogmore, St. Albans, AL2 2DD | Director | 15 December 2015 | Active |
| 1 Curo Park, Frogmore, St. Albans, AL2 2DD | Director | 08 July 2020 | Active |
| 1 Curo Park, Frogmore, St. Albans, AL2 2DD | Director | 30 December 2014 | Active |
| 1 Curo Park, Frogmore, St. Albans, AL2 2DD | Director | 21 September 2012 | Active |
| 5, Lea Road, Ampthill, MK45 2PR | Director | 10 October 2007 | Active |
| Garrick Lodge, Church Street, Hampton, TW12 2EG | Director | 10 October 2007 | Active |
| 1 Curo Park, Frogmore, St. Albans, AL2 2DD | Director | 27 January 2022 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 03 October 2007 | Active |
| Capwell Property Hold Co No1 Limited | ||
| Notified on | : | 20 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Wilton Works, Naas Road, Clondalkin, Ireland, |
| Nature of control | : |
|
| Capwell Property Hold Co No 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Wilton Works, Naas Road, Clondalkin, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-06 | Incorporation | Memorandum articles. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-10-03 | Capital | Capital name of class of shares. | Download |
| 2022-09-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-29 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-28 | Change of name | Certificate change of name company. | Download |
| 2022-08-02 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
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