MARLBOROUGH HOMES (UK) LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 8HH

Company number 06020372
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 196 High Road Wood Green London N22 8HH on 9 July 2016; Termination of appointment of Mario Castiglione as a secretary on 27 April 2016. The most likely internet sites of MARLBOROUGH HOMES (UK) LIMITED are www.marlboroughhomesuk.co.uk, and www.marlborough-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Marlborough Homes Uk Limited is a Private Limited Company. The company registration number is 06020372. Marlborough Homes Uk Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Marlborough Homes Uk Limited is 196 High Road Wood Green London England N22 8hh. . HOMER, Daniel Timothy Selwyn is a Director of the company. HOMER, Lesley is a Director of the company. Secretary CASTIGLIONE, Mario has been resigned. Secretary HOMER, Daniel Timothy Selwyn has been resigned. Director CASTIGLIONE, Andre has been resigned. Director CASTIGLIONE, Mario has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HOMER, Daniel Timothy Selwyn
Appointed Date: 06 December 2006
55 years old
Director
HOMER, Lesley
Appointed Date: 14 September 2007
62 years old

Resigned Directors

Secretary
CASTIGLIONE, Mario
Resigned: 27 April 2016
Appointed Date: 14 September 2007
Secretary
HOMER, Daniel Timothy Selwyn
Resigned: 14 September 2007
Appointed Date: 06 December 2006
Director
CASTIGLIONE, Andre
Resigned: 27 April 2016
Appointed Date: 14 September 2007
50 years old
Director
CASTIGLIONE, Mario
Resigned: 27 April 2016
Appointed Date: 06 December 2006
54 years old

Persons With Significant Control

Mr Daniel Timothy Selwyn Homer
Notified on: 27 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLBOROUGH HOMES (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Jul 2016
Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 196 High Road Wood Green London N22 8HH on 9 July 2016
27 Apr 2016
Termination of appointment of Mario Castiglione as a secretary on 27 April 2016
27 Apr 2016
Termination of appointment of Andre Castiglione as a director on 27 April 2016
27 Apr 2016
Termination of appointment of Mario Castiglione as a director on 27 April 2016
...
... and 36 more events
26 May 2007
Particulars of mortgage/charge
10 May 2007
Particulars of mortgage/charge
15 Dec 2006
Memorandum and Articles of Association
15 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006
Incorporation

MARLBOROUGH HOMES (UK) LIMITED Charges

12 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as first floor flat 5 sandringham…
1 February 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1E chestnut road, london.
20 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as first floor flat 64B faulkland rd…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 108D marlborough road london.
30 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 116 myddleton road wood green london.
19 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 2 36 belmont road london.
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 parkhurst road friern barnet.
22 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a second floor flat 36 belmont road london.
2 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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