MARLANDS ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7JA

Company number 02455545
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Edward John Beale as a director on 2 March 2017; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MARLANDS ESTATES LIMITED are www.marlandsestates.co.uk, and www.marlands-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlands Estates Limited is a Private Limited Company. The company registration number is 02455545. Marlands Estates Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Marlands Estates Limited is 6 Middle Street London Ec1a 7ja. . CITY GROUP PLC is a Secretary of the company. BEALE, Edward John is a Director of the company. LATILLA-CAMPBELL, Christopher Peter is a Director of the company. Director HODGSON, Jonathan Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CITY GROUP PLC
Director
BEALE, Edward John
Appointed Date: 02 March 2017
65 years old
Director
LATILLA-CAMPBELL, Christopher Peter

65 years old

Resigned Directors

Director
HODGSON, Jonathan Mark
Resigned: 25 October 2014
67 years old

Persons With Significant Control

Mr Christopher Peter Latilla-Campbell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARLANDS ESTATES LIMITED Events

06 Mar 2017
Appointment of Mr Edward John Beale as a director on 2 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Secretary's details changed for City Group Plc on 21 December 2015
...
... and 72 more events
27 Feb 1990
Secretary resigned;new secretary appointed
27 Feb 1990
Registered office changed on 27/02/90 from: 2 baches street london N1 6UB
13 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1990
Memorandum and Articles of Association
27 Dec 1989
Incorporation

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