MARLBOROUGH ESTATES (LONDON) LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8NN

Company number 04385122
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 108B MARLBOROUGH ROAD, LONDON, N22 8NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Doris Quinn as a secretary on 8 December 2016. The most likely internet sites of MARLBOROUGH ESTATES (LONDON) LIMITED are www.marlboroughestateslondon.co.uk, and www.marlborough-estates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Marlborough Estates London Limited is a Private Limited Company. The company registration number is 04385122. Marlborough Estates London Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Marlborough Estates London Limited is 108b Marlborough Road London N22 8nn. . CROWDER, Paul John is a Secretary of the company. QUINN, Doris is a Secretary of the company. CROWDER, Paul John is a Director of the company. HEADEY, Jemima Ruth is a Director of the company. LANGHAM, Scott Mitchell is a Director of the company. QUINN, Christopher Joseph is a Director of the company. Secretary BAKER, Sarah Jane has been resigned. Secretary CALLAGHAN, Lee Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Sarah Jane has been resigned. Director FERRARI, Anita has been resigned. Director FERRARI, Christina Ersilia has been resigned. Director GAGE, Andrew John has been resigned. Director O'SULLIVAN, Bridget Martina Anne has been resigned. Director PAVLOU, Androulla has been resigned. Director PLUMMER, Pepita Dagmar has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CROWDER, Paul John
Appointed Date: 20 August 2014
Secretary
QUINN, Doris
Appointed Date: 08 December 2016
Director
CROWDER, Paul John
Appointed Date: 21 February 2005
69 years old
Director
HEADEY, Jemima Ruth
Appointed Date: 22 January 2016
50 years old
Director
LANGHAM, Scott Mitchell
Appointed Date: 16 October 2014
46 years old
Director
QUINN, Christopher Joseph
Appointed Date: 30 November 2007
56 years old

Resigned Directors

Secretary
BAKER, Sarah Jane
Resigned: 20 August 2014
Appointed Date: 06 August 2007
Secretary
CALLAGHAN, Lee Patrick
Resigned: 05 August 2007
Appointed Date: 01 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
BAKER, Sarah Jane
Resigned: 20 August 2014
Appointed Date: 01 March 2002
63 years old
Director
FERRARI, Anita
Resigned: 14 September 2005
Appointed Date: 01 March 2002
56 years old
Director
FERRARI, Christina Ersilia
Resigned: 30 November 2007
Appointed Date: 14 September 2005
50 years old
Director
GAGE, Andrew John
Resigned: 22 January 2016
Appointed Date: 10 June 2011
52 years old
Director
O'SULLIVAN, Bridget Martina Anne
Resigned: 26 February 2004
Appointed Date: 01 March 2002
63 years old
Director
PAVLOU, Androulla
Resigned: 30 November 2007
Appointed Date: 01 March 2002
60 years old
Director
PLUMMER, Pepita Dagmar
Resigned: 29 May 2011
Appointed Date: 31 March 2009
71 years old

MARLBOROUGH ESTATES (LONDON) LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Appointment of Mrs Doris Quinn as a secretary on 8 December 2016
06 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
06 Mar 2016
Termination of appointment of Andrew John Gage as a director on 22 January 2016
...
... and 56 more events
14 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2003
Accounts for a dormant company made up to 31 March 2003
28 Mar 2003
Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
01 Mar 2002
Incorporation

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