MARYLEBONE COMMERCIAL FINANCE (2)
A&L CF DECEMBER (9) SOVEREIGN CONTRACT HIRE LIMITED

Hellopages » City of London » City of London » EC2V 7PG

Company number 02411349
Status Active
Incorporation Date 4 August 1989
Company Type Private Unlimited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARYLEBONE COMMERCIAL FINANCE (2) are www.marylebonecommercialfinance.co.uk, and www.marylebone-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marylebone Commercial Finance 2 is a Private Unlimited Company. The company registration number is 02411349. Marylebone Commercial Finance 2 has been working since 04 August 1989. The present status of the company is Active. The registered address of Marylebone Commercial Finance 2 is 30 Gresham Street London Ec2v 7pg. . WALL, James Cameron is a Secretary of the company. AIKEN, Neil Gordon is a Director of the company. BIRCH, Richard Alastair is a Director of the company. BURROWS, Paul Richard is a Director of the company. LEVY, Anthony David is a Director of the company. Secretary DANIEL, Irina Marsovna has been resigned. Secretary DUVAL, Michael John has been resigned. Secretary HAWKER, Richard Allen has been resigned. Secretary HEPPLEWHITE, Julian has been resigned. Secretary SINCLAIR FORD, Ian Andrew has been resigned. Secretary TAYLOR, Charles Stuart has been resigned. Director BRITTAIN, Frederick Humphrey has been resigned. Director DUFFY, Anthony Paul has been resigned. Director EVANS, Martin William has been resigned. Director FANE DE SALIS, Henrietta Frances Jane has been resigned. Director GUGGLBERGER, Klaus has been resigned. Director JARDINE, John has been resigned. Director JONES, Christopher Stanley has been resigned. Director LEE, Andrew Philip has been resigned. Director MARKS, Norman has been resigned. Director MORLEY, Colin Richard has been resigned. Director SCOTT, Ian Garden has been resigned. Director SWANN, Andrew Blyth has been resigned. Director TAYLOR, Charles Stuart has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. Director TOWERS, Robert Leslie has been resigned. Director WHITE, Charles Toby Fitzherbert has been resigned. Director DRESDNER KLEINWORT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 04 April 2007
Director
AIKEN, Neil Gordon
Appointed Date: 01 October 2008
63 years old
Director
BIRCH, Richard Alastair
Appointed Date: 01 October 2008
60 years old
Director
BURROWS, Paul Richard
Appointed Date: 01 October 2008
50 years old
Director
LEVY, Anthony David
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Secretary
DANIEL, Irina Marsovna
Resigned: 08 January 2008
Appointed Date: 05 April 2007
Secretary
DUVAL, Michael John
Resigned: 01 January 1993
Secretary
HAWKER, Richard Allen
Resigned: 04 April 2007
Appointed Date: 31 March 2006
Secretary
HEPPLEWHITE, Julian
Resigned: 02 June 1997
Appointed Date: 12 November 1996
Secretary
SINCLAIR FORD, Ian Andrew
Resigned: 31 March 2006
Appointed Date: 02 June 1997
Secretary
TAYLOR, Charles Stuart
Resigned: 12 November 1996
Appointed Date: 01 January 1993
Director
BRITTAIN, Frederick Humphrey
Resigned: 30 November 1992
89 years old
Director
DUFFY, Anthony Paul
Resigned: 02 March 2001
Appointed Date: 30 August 2000
64 years old
Director
EVANS, Martin William
Resigned: 04 April 2007
Appointed Date: 30 August 2000
61 years old
Director
FANE DE SALIS, Henrietta Frances Jane
Resigned: 28 August 2009
Appointed Date: 01 October 2008
60 years old
Director
GUGGLBERGER, Klaus
Resigned: 31 March 1993
Appointed Date: 30 November 1992
71 years old
Director
JARDINE, John
Resigned: 31 December 1998
Appointed Date: 31 March 1993
78 years old
Director
JONES, Christopher Stanley
Resigned: 04 April 2007
Appointed Date: 01 January 2007
57 years old
Director
LEE, Andrew Philip
Resigned: 01 August 2000
Appointed Date: 01 July 1996
62 years old
Director
MARKS, Norman
Resigned: 30 March 2001
Appointed Date: 01 July 1996
76 years old
Director
MORLEY, Colin Richard
Resigned: 04 April 2007
Appointed Date: 01 April 2003
61 years old
Director
SCOTT, Ian Garden
Resigned: 31 December 1997
Appointed Date: 30 November 1992
78 years old
Director
SWANN, Andrew Blyth
Resigned: 04 April 2007
Appointed Date: 30 March 2001
73 years old
Director
TAYLOR, Charles Stuart
Resigned: 02 September 2002
Appointed Date: 30 November 1992
77 years old
Director
THOMAS, Jeremy David Nicholson
Resigned: 30 June 2009
Appointed Date: 01 October 2008
71 years old
Director
TOWERS, Robert Leslie
Resigned: 04 April 2007
Appointed Date: 30 March 2001
71 years old
Director
WHITE, Charles Toby Fitzherbert
Resigned: 04 April 2007
Appointed Date: 05 November 2004
57 years old
Director
DRESDNER KLEINWORT LIMITED
Resigned: 01 October 2008
Appointed Date: 04 April 2007

MARYLEBONE COMMERCIAL FINANCE (2) Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 168 more events
12 Sep 1989
Accounting reference date notified as 30/06
08 Sep 1989
Director resigned;new director appointed
08 Sep 1989
Secretary resigned;new secretary appointed
08 Sep 1989
Registered office changed on 08/09/89 from: 110 whitchurch road cardiff CF4 3LY
04 Aug 1989
Incorporation

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