58-59 FLEET STREET LIMITED
MARONDALE LIMITED

Hellopages » City of London » City of London » EC4Y 1JU
Company number 06442619
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 58 FLEET STREET, LONDON, EC4Y 1JU
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 twenty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Thomas John Thomas on 2 December 2016; Director's details changed for Mr Andrew Conway on 2 December 2016. The most likely internet sites of 58-59 FLEET STREET LIMITED are www.5859fleetstreet.co.uk, and www.58-59-fleet-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.58 59 Fleet Street Limited is a Private Limited Company. The company registration number is 06442619. 58 59 Fleet Street Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of 58 59 Fleet Street Limited is 58 Fleet Street London Ec4y 1ju. . CONWAY, Andrew is a Secretary of the company. CONWAY, Andrew is a Director of the company. THOMAS, Thomas John is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONWAY, Andrew
Appointed Date: 12 February 2008
Director
CONWAY, Andrew
Appointed Date: 12 February 2008
69 years old
Director
THOMAS, Thomas John
Appointed Date: 12 February 2008
59 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 February 2008
Appointed Date: 03 December 2007
Director
L & A REGISTRARS LIMITED
Resigned: 12 February 2008
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Andrew Conway
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

58-59 FLEET STREET LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Dec 2016
Director's details changed for Mr Thomas John Thomas on 2 December 2016
14 Dec 2016
Director's details changed for Mr Andrew Conway on 2 December 2016
14 Dec 2016
Secretary's details changed for Mr Andrew Conway on 2 December 2016
20 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 18 more events
21 Feb 2008
Registered office changed on 21/02/08 from: 31 corsham street london N1 6DR
21 Feb 2008
New secretary appointed;new director appointed
21 Feb 2008
New director appointed
19 Dec 2007
Company name changed marondale LIMITED\certificate issued on 19/12/07
03 Dec 2007
Incorporation

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