LONDON & MARBURG LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9DZ

Company number 06027594
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 110 CHANDOS AVENUE, LONDON, N20 9DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of LONDON & MARBURG LIMITED are www.londonmarburg.co.uk, and www.london-marburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. London Marburg Limited is a Private Limited Company. The company registration number is 06027594. London Marburg Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of London Marburg Limited is 110 Chandos Avenue London N20 9dz. . SACHON, Mark Lewis is a Secretary of the company. RAYNER, Michael Neil is a Director of the company. SACHON, Mark Lewis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SACHON, Mark Lewis
Appointed Date: 14 December 2006
Director
RAYNER, Michael Neil
Appointed Date: 14 December 2006
74 years old
Director
SACHON, Mark Lewis
Appointed Date: 14 December 2006
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

LONDON & MARBURG LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
05 Jan 2007
New director appointed
05 Jan 2007
New secretary appointed;new director appointed
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
13 Dec 2006
Incorporation

LONDON & MARBURG LIMITED Charges

10 October 2007
Share pledge agreement
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: The pledged assets. See the mortgage charge document for…

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