BANKHALL (MARLBOROUGH) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 06023954
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of BANKHALL (MARLBOROUGH) LIMITED are www.bankhallmarlborough.co.uk, and www.bankhall-marlborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bankhall Marlborough Limited is a Private Limited Company. The company registration number is 06023954. Bankhall Marlborough Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Bankhall Marlborough Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . NASSIV, Ester Louise is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NASSIV, Ester Louise
Appointed Date: 11 December 2006
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 01 January 2015
Appointed Date: 11 December 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

World Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANKHALL (MARLBOROUGH) LIMITED Events

27 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016
Director's details changed for Ms Ester Louise Nassiv on 1 October 2009
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
18 Dec 2006
New director appointed
14 Dec 2006
Registered office changed on 14/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
11 Dec 2006
Incorporation

BANKHALL (MARLBOROUGH) LIMITED Charges

27 June 2008
Third party legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2-5, 30-39, 60-67, 69-86, 87-101, 95 amherst place, ryde by…

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