MARRIOT CONSULTANTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 04955641
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address BRUCE M L GRAY, SUITE 122 AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 ; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruce M L Gray Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 12 August 2015. The most likely internet sites of MARRIOT CONSULTANTS LIMITED are www.marriotconsultants.co.uk, and www.marriot-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Marriot Consultants Limited is a Private Limited Company. The company registration number is 04955641. Marriot Consultants Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Marriot Consultants Limited is Bruce M L Gray Suite 122 Airport House Purley Way Croydon Surrey Cr0 0xz. . NOMINEE SECRETARY LTD is a Secretary of the company. GALLARDO FERNANDEZ, Miguel Angel, Lawyer is a Director of the company. DUNDERRY LIMITED is a Director of the company. Secretary ATM SECRETARIES LIMITED has been resigned. Secretary CORPORO LIMITED has been resigned. Secretary TAX INTERNATIONAL LIMITED has been resigned. Director BOURBON SERVICES SA has been resigned. Director CAMBRA LA DUKE, Ricardo Manuel, Lic has been resigned. Director MALFANTI, Flavio Carlo has been resigned. Director CORPORATE DIRECTORS SERVICES LIMITED has been resigned. Director CORPORO MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 23 March 2010
Director
GALLARDO FERNANDEZ, Miguel Angel, Lawyer
Appointed Date: 19 October 2010
64 years old
Director
DUNDERRY LIMITED
Appointed Date: 25 May 2010

Resigned Directors

Secretary
ATM SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 November 2003
Secretary
CORPORO LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Secretary
TAX INTERNATIONAL LIMITED
Resigned: 02 March 2009
Appointed Date: 06 April 2005
Director
BOURBON SERVICES SA
Resigned: 08 April 2005
Appointed Date: 06 November 2003
Director
CAMBRA LA DUKE, Ricardo Manuel, Lic
Resigned: 15 February 2007
Appointed Date: 08 April 2005
52 years old
Director
MALFANTI, Flavio Carlo
Resigned: 25 May 2010
Appointed Date: 02 March 2009
63 years old
Director
CORPORATE DIRECTORS SERVICES LIMITED
Resigned: 02 March 2009
Appointed Date: 15 February 2007
Director
CORPORO MANAGEMENT LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

MARRIOT CONSULTANTS LIMITED Events

31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
08 Feb 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2015
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruce M L Gray Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 12 August 2015
03 Aug 2015
Accounts for a dormant company made up to 30 November 2014
03 Aug 2015
Accounts for a dormant company made up to 30 November 2013
...
... and 50 more events
18 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
06 Nov 2003
Incorporation

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