Introduction
Watch Company
T
THE MARLOWES INVESTMENTS LIMITED
THE MARLOWES INVESTMENTS LIMITED is an active company incorporated on 15 June 2023 with the registered office located in West Ealing. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE MARLOWES INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14939161
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 15 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Ground Floor 5 Canberra Road West Ealing, W13 9BF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
Active5 Canberra Road, West EalingW13 9BF
Born November 1976
Director
Appointed 15 Jun 2023
ARORA, Josh Ajit Singh
5 Canberra Road, West EalingW13 9BF
Born November 1976
Director
15 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jass Investment Ltd
ActiveRochford Way, MaidenheadSL6 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Jass Investment Ltd
Rochford Way, MaidenheadSL6 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Dec 2025
Active
Arora Family Ltd
ActiveMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025