MARLBOROUGH PROPERTY (BECKENHAM) LIMITED
LEICESTER CF SPARKS BECKENHAM LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1AD

Company number 10367834
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address TWO MARLBOROUGH COURT WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LEICESTERSHIRE, ENGLAND, LE7 1AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 103678340002, created on 12 January 2017; Registration of charge 103678340001, created on 12 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of MARLBOROUGH PROPERTY (BECKENHAM) LIMITED are www.marlboroughpropertybeckenham.co.uk, and www.marlborough-property-beckenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Marlborough Property Beckenham Limited is a Private Limited Company. The company registration number is 10367834. Marlborough Property Beckenham Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Marlborough Property Beckenham Limited is Two Marlborough Court Watermead Business Park Syston Leicester Leicestershire England Le7 1ad. . ADDERLEY, William Lester is a Director of the company. WRIGHT, Darren Lee is a Director of the company. Director FEGAN, Nicholas Paul has been resigned. Director LINKAS, Christopher Carl has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ADDERLEY, William Lester
Appointed Date: 30 September 2016
53 years old
Director
WRIGHT, Darren Lee
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Director
FEGAN, Nicholas Paul
Resigned: 30 September 2016
Appointed Date: 09 September 2016
51 years old
Director
LINKAS, Christopher Carl
Resigned: 30 September 2016
Appointed Date: 09 September 2016
56 years old

Persons With Significant Control

Cf Sparks Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH PROPERTY (BECKENHAM) LIMITED Events

17 Jan 2017
Registration of charge 103678340002, created on 12 January 2017
17 Jan 2017
Registration of charge 103678340001, created on 12 January 2017
04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
03 Oct 2016
Termination of appointment of Christopher Carl Linkas as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Nicholas Paul Fegan as a director on 30 September 2016
...
... and 0 more events
03 Oct 2016
Registered office address changed from 5 Savile Row London W1S 3PD United Kingdom to Two Marlborough Court Watermead Business Park Syston Leicester Leicestershire LE7 1AD on 3 October 2016
03 Oct 2016
Current accounting period shortened from 30 September 2017 to 30 June 2017
03 Oct 2016
Appointment of Mr William Lester Adderley as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Darren Lee Wright as a director on 30 September 2016
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • GBP 1

MARLBOROUGH PROPERTY (BECKENHAM) LIMITED Charges

12 January 2017
Charge code 1036 7834 0002
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 high street, beckenham t/no SGL526667…
12 January 2017
Charge code 1036 7834 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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