116 MARLBOROUGH ROAD LIMITED

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Company number 04080658
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address FLAT A 116 MARLBOROUGH ROAD, LONDON, N22 8NN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4 . The most likely internet sites of 116 MARLBOROUGH ROAD LIMITED are www.116marlboroughroad.co.uk, and www.116-marlborough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 116 Marlborough Road Limited is a Private Limited Company. The company registration number is 04080658. 116 Marlborough Road Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of 116 Marlborough Road Limited is Flat A 116 Marlborough Road London N22 8nn. . WYNBORNE, Kate is a Secretary of the company. SISUPALAN, Raman Patrick is a Director of the company. TUTILL, Jake Tobias is a Director of the company. Secretary MILLS, Richard John has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BROWN, Derek Henry Pridgeon, Reverend has been resigned. Director MILLS, Richard John has been resigned. Director WYNBORNE, Kate has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other accommodation".


116 marlborough road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WYNBORNE, Kate
Appointed Date: 19 August 2004

Director
SISUPALAN, Raman Patrick
Appointed Date: 20 April 2007
45 years old

Director
TUTILL, Jake Tobias
Appointed Date: 01 May 2012
51 years old

Resigned Directors

Secretary
MILLS, Richard John
Resigned: 19 August 2004
Appointed Date: 29 September 2000

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Director
BROWN, Derek Henry Pridgeon, Reverend
Resigned: 01 May 2012
Appointed Date: 29 September 2000
79 years old

Director
MILLS, Richard John
Resigned: 19 August 2004
Appointed Date: 29 September 2000
71 years old

Director
WYNBORNE, Kate
Resigned: 24 June 2012
Appointed Date: 19 August 2004
47 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 29 September 2000
Appointed Date: 29 September 2000

116 MARLBOROUGH ROAD LIMITED Events

25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4

17 Jul 2015
Accounts for a dormant company made up to 30 September 2014
10 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4

...
... and 36 more events
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
New director appointed
29 Sep 2000
Incorporation