37 MARYLANDS ROAD LIMITED
LONDON

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Company number 03444929
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address SAFFRON PROPERTY LTD, 81 PARKWAY, LONDON, NW1 7PP
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 37 MARYLANDS ROAD LIMITED are www.37marylandsroad.co.uk, and www.37-marylands-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 37 Marylands Road Limited is a Private Limited Company. The company registration number is 03444929. 37 Marylands Road Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of 37 Marylands Road Limited is Saffron Property Ltd 81 Parkway London Nw1 7pp. . PEARL, Laurence Simon is a Secretary of the company. CAFFARELLA, Vincenzo is a Director of the company. GLEREAN, Monica is a Director of the company. Secretary GREEN, Martin has been resigned. Secretary MAUNDER TAYLOR, Bruce Roderick has been resigned. Secretary PETERS, Nicola has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BAOUTIS, Effie has been resigned. Director HUDA, Menhaj has been resigned. Director HUSSIEN, Trudie has been resigned. Director KUHN, Nathanya Jacqueline has been resigned. Director LANGFORD, Maureen has been resigned. Director PETERS, Nicola has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARL, Laurence Simon
Appointed Date: 13 September 2004
Director
CAFFARELLA, Vincenzo
Appointed Date: 02 January 2014
70 years old
Director
GLEREAN, Monica
Appointed Date: 02 January 2014
59 years old

Resigned Directors

Secretary
GREEN, Martin
Resigned: 31 August 2004
Appointed Date: 07 August 2001
Secretary
MAUNDER TAYLOR, Bruce Roderick
Resigned: 07 August 2001
Appointed Date: 01 March 1999
Secretary
PETERS, Nicola
Resigned: 01 February 1999
Appointed Date: 17 June 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Director
BAOUTIS, Effie
Resigned: 14 October 2011
Appointed Date: 13 November 2006
56 years old
Director
HUDA, Menhaj
Resigned: 14 June 2012
Appointed Date: 27 July 1998
58 years old
Director
HUSSIEN, Trudie
Resigned: 03 January 2014
Appointed Date: 27 July 1998
65 years old
Director
KUHN, Nathanya Jacqueline
Resigned: 13 July 2000
Appointed Date: 17 June 1998
71 years old
Director
LANGFORD, Maureen
Resigned: 17 December 1999
Appointed Date: 27 July 1998
73 years old
Director
PETERS, Nicola
Resigned: 18 August 2006
Appointed Date: 17 June 1998
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997

Persons With Significant Control

Ms Monica Glerean
Notified on: 6 October 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Vincenzo Caffarella
Notified on: 6 October 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

37 MARYLANDS ROAD LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5
18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
11 Aug 1998
New director appointed
10 Oct 1997
Registered office changed on 10/10/97 from: regent house 316 beulah hill london SE19 3HF
10 Oct 1997
Director resigned
10 Oct 1997
Secretary resigned
06 Oct 1997
Incorporation

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