24/25 MARLBOROUGH BUILDINGS LTD
BRISTOL 24/25 MARLBOROUGH BUILDING LTD

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Company number 07548573
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address ANDREWS LEASEHOLD MANAGEMENT, 133 ST. GEORGES ROAD, BRISTOL, ENGLAND, BS1 5UW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Total exemption small company accounts made up to 28 September 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of 24/25 MARLBOROUGH BUILDINGS LTD are www.2425marlboroughbuildings.co.uk, and www.24-25-marlborough-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. 24 25 Marlborough Buildings Ltd is a Private Limited Company. The company registration number is 07548573. 24 25 Marlborough Buildings Ltd has been working since 02 March 2011. The present status of the company is Active. The registered address of 24 25 Marlborough Buildings Ltd is Andrews Leasehold Management 133 St Georges Road Bristol England Bs1 5uw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. TARR, James is a Secretary of the company. CLARK, Reginald John is a Director of the company. DAVIES, Rod Hugh is a Director of the company. HAKIN, Diana Helene Oakley is a Director of the company. HILL, Carol is a Director of the company. LEYDEN, John is a Director of the company. MACE, Paul is a Director of the company. ROBINSON, Edward Christopher is a Director of the company. SMALL, Suzanne is a Director of the company. SPEAR, Yvonne Jane Margaret is a Director of the company. SPEYER, Richard James Kaye is a Director of the company. Secretary CABRY, Roisin has been resigned. Director HILL, Christopher Berkeley has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management of real estate on a fee or contract basis".


24/25 marlborough buildings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
TARR, James
Appointed Date: 03 October 2012
Director
CLARK, Reginald John
Appointed Date: 02 March 2011
71 years old
Director
DAVIES, Rod Hugh
Appointed Date: 03 October 2012
74 years old
Director
HAKIN, Diana Helene Oakley
Appointed Date: 28 August 2012
64 years old
Director
HILL, Carol
Appointed Date: 23 May 2011
79 years old
Director
LEYDEN, John
Appointed Date: 11 April 2011
61 years old
Director
MACE, Paul
Appointed Date: 23 May 2011
77 years old
Director
ROBINSON, Edward Christopher
Appointed Date: 11 April 2011
89 years old
Director
SMALL, Suzanne
Appointed Date: 11 April 2011
63 years old
Director
SPEAR, Yvonne Jane Margaret
Appointed Date: 24 May 2011
71 years old
Director
SPEYER, Richard James Kaye
Appointed Date: 28 March 2011
85 years old

Resigned Directors

Secretary
CABRY, Roisin
Resigned: 01 October 2012
Appointed Date: 01 June 2012
Director
HILL, Christopher Berkeley
Resigned: 24 May 2011
Appointed Date: 11 April 2011
92 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 02 March 2011
Appointed Date: 02 March 2011
55 years old

24/25 MARLBOROUGH BUILDINGS LTD Events

09 Apr 2017
Total exemption small company accounts made up to 28 September 2016
27 May 2016
Total exemption small company accounts made up to 28 September 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 May 2016
Registered office address changed from 133 st. Georges Road Bristol BS1 5UW to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 12 May 2016
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP .999999
...
... and 33 more events
01 Apr 2011
Appointment of Reginald John Clark as a director
01 Apr 2011
Appointment of Richard James Kaye Speyer as a director
01 Apr 2011
Registered office address changed from 124 High Street Midsomer Norton Bath Radstock BA3 2DA United Kingdom on 1 April 2011
02 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
02 Mar 2011
Incorporation

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