Company number 09862735
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5SZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mrs Naomi Mary Walton as a director on 15 March 2017; Registration of charge 098627350001, created on 10 March 2017; Statement of capital following an allotment of shares on 30 November 2016
GBP 101
. The most likely internet sites of MARYLEBONE LAND LIMITED are www.maryleboneland.co.uk, and www.marylebone-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Marylebone Land Limited is a Private Limited Company.
The company registration number is 09862735. Marylebone Land Limited has been working since 09 November 2015.
The present status of the company is Active. The registered address of Marylebone Land Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire England En5 5sz. . WALTON, Naomi Mary is a Director of the company. WARWICKER, David is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr David Warwicker
Notified on: 8 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more
MARYLEBONE LAND LIMITED Events
15 Mar 2017
Appointment of Mrs Naomi Mary Walton as a director on 15 March 2017
15 Mar 2017
Registration of charge 098627350001, created on 10 March 2017
14 Mar 2017
Statement of capital following an allotment of shares on 30 November 2016
13 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Apr 2016
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 4 April 2016
13 Jan 2016
Company name changed x local investments LIMITED\certificate issued on 13/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-05
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09