MARLBORO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 03323356
Status Active - Proposal to Strike off
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 ; Termination of appointment of Simpsons Secretaries Limited as a secretary on 1 December 2015. The most likely internet sites of MARLBORO PROPERTIES LIMITED are www.marlboroproperties.co.uk, and www.marlboro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlboro Properties Limited is a Private Limited Company. The company registration number is 03323356. Marlboro Properties Limited has been working since 24 February 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Marlboro Properties Limited is 2nd Floor 109 Uxbridge Road London England W5 5tl. . JOHNSONS FINANCIAL MANAGEMENT LTD is a Secretary of the company. STOCKS, Ronald Charles is a Director of the company. Secretary FYNE, Daniel Philip has been resigned. Secretary SCOTT, Donald Owen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FYNE, Daniel Phillip has been resigned. Director LAMBERT, John Andrew has been resigned. Director LAMBERT, John Andrew has been resigned. Director SCOTT, Donald Owen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LTD
Appointed Date: 01 December 2015
Director
STOCKS, Ronald Charles
Appointed Date: 10 October 2004
85 years old

Resigned Directors

Secretary
FYNE, Daniel Philip
Resigned: 17 March 1999
Appointed Date: 13 March 1997
Secretary
SCOTT, Donald Owen
Resigned: 13 May 2001
Appointed Date: 17 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1997
Appointed Date: 24 February 1997
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 14 May 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 March 1997
Appointed Date: 24 February 1997
35 years old
Director
FYNE, Daniel Phillip
Resigned: 17 March 1999
Appointed Date: 16 July 1997
70 years old
Director
LAMBERT, John Andrew
Resigned: 10 October 2004
Appointed Date: 17 March 1999
82 years old
Director
LAMBERT, John Andrew
Resigned: 14 July 1997
Appointed Date: 13 March 1997
82 years old
Director
SCOTT, Donald Owen
Resigned: 13 May 2001
Appointed Date: 16 July 1997
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 1997
Appointed Date: 24 February 1997

MARLBORO PROPERTIES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Termination of appointment of Simpsons Secretaries Limited as a secretary on 1 December 2015
02 Mar 2016
Director's details changed for Ronald Charles Stocks on 10 October 2009
02 Mar 2016
Appointment of Johnsons Financial Management Ltd as a secretary on 1 December 2015
...
... and 60 more events
26 Mar 1997
Secretary resigned;director resigned
26 Mar 1997
Director resigned
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed
24 Feb 1997
Incorporation

MARLBORO PROPERTIES LIMITED Charges

14 February 2000
Legal charge
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Marlboro Investment Properties Limited
Description: 2 marine gardens grand parade eastbourne.
8 January 1999
Legal charge
Delivered: 14 January 1999
Status: Satisfied on 10 June 1999
Persons entitled: Barclays Bank PLC
Description: 1 portland place hastings east sussex-HT10006.
20 August 1998
Legal charge
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: Financial and General Bank PLC
Description: The blackwater private hotel marine gardens eastbourne east…
20 August 1998
Legal charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the blackwater private hotel 1 marine gardens…

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