MARLBOROUGH & PICKERING LIMITED
LONDON MARL RB LIMITED

Hellopages » City of London » City of London » EC4N 7HB

Company number 05599311
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 1 ST CLEMENT'S COURT, LONDON, EC4N 7HB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 724,332 . The most likely internet sites of MARLBOROUGH & PICKERING LIMITED are www.marlboroughpickering.co.uk, and www.marlborough-pickering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Pickering Limited is a Private Limited Company. The company registration number is 05599311. Marlborough Pickering Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Marlborough Pickering Limited is 1 St Clement S Court London Ec4n 7hb. . GESTETNER, Jacqueline Margaret is a Secretary of the company. GESTETNER, Jonathan is a Director of the company. HUDSON, Jolyon Symes is a Director of the company. NAGGAR, Guy Anthony is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director GESTETNER, Jacqueline Margaret has been resigned. Director LESE, William Morris has been resigned. Director WESEMANN, Andreas Paul has been resigned. Director WESEMANN, Andreas Paul has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
GESTETNER, Jacqueline Margaret
Appointed Date: 21 October 2005
Director
GESTETNER, Jonathan
Appointed Date: 21 October 2005
85 years old
Director
HUDSON, Jolyon Symes
Appointed Date: 12 December 2005
67 years old
Director
NAGGAR, Guy Anthony
Appointed Date: 21 October 2005
85 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
GESTETNER, Jacqueline Margaret
Resigned: 12 December 2005
Appointed Date: 21 October 2005
82 years old
Director
LESE, William Morris
Resigned: 19 August 2009
Appointed Date: 12 December 2005
100 years old
Director
WESEMANN, Andreas Paul
Resigned: 11 December 2011
Appointed Date: 19 August 2009
54 years old
Director
WESEMANN, Andreas Paul
Resigned: 19 August 2009
Appointed Date: 01 October 2006
54 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Jonathan Gestetner
Notified on: 21 October 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARLBOROUGH & PICKERING LIMITED Events

10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 May 2016
Total exemption full accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 724,332
20 Nov 2015
Register(s) moved to registered office address 1 st Clement's Court London EC4N 7HB
20 Nov 2015
Director's details changed for Jolyon Symes Hudson on 20 November 2015
...
... and 46 more events
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
21 Oct 2005
Incorporation

MARLBOROUGH & PICKERING LIMITED Charges

4 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Mr Jonathan Gestetner
Description: Fixed and floating charge over the undertaking and all…

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