70 MARYLANDS ROAD LIMITED
HARLOW

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Company number 03259343
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016. The most likely internet sites of 70 MARYLANDS ROAD LIMITED are www.70marylandsroad.co.uk, and www.70-marylands-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.70 Marylands Road Limited is a Private Limited Company. The company registration number is 03259343. 70 Marylands Road Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of 70 Marylands Road Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. GILCHRIST, Arabella is a Director of the company. SANJURJO, Alan is a Director of the company. Secretary COWELL, Katherine Louisa has been resigned. Secretary HALL, Susie Amanda has been resigned. Secretary MORGAN, Pamela has been resigned. Secretary WILLIAMS, Amy Deborah Frances has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTEGRITY PROPERTY MANAGEMENT LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director ANDERSON, Vicki has been resigned. Director CONEY, Lee has been resigned. Director CZILINSKY, Helen has been resigned. Director GILCHRIST, Arabella has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNT, Adrian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
GILCHRIST, Arabella
Appointed Date: 26 August 2014
56 years old

Director
SANJURJO, Alan
Appointed Date: 20 January 2016
39 years old

Resigned Directors

Secretary
COWELL, Katherine Louisa
Resigned: 01 April 2008
Appointed Date: 01 March 2000

Secretary
HALL, Susie Amanda
Resigned: 01 December 2001
Appointed Date: 02 November 1999

Secretary
MORGAN, Pamela
Resigned: 28 November 1999
Appointed Date: 21 October 1998

Secretary
WILLIAMS, Amy Deborah Frances
Resigned: 21 October 1998
Appointed Date: 04 October 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Secretary
INTEGRITY PROPERTY MANAGEMENT LIMITED
Resigned: 21 May 2014
Appointed Date: 01 April 2008

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 21 May 2014

Director
ANDERSON, Vicki
Resigned: 05 February 2010
Appointed Date: 03 June 2008
54 years old

Director
CONEY, Lee
Resigned: 28 November 1999
Appointed Date: 21 October 1998
53 years old

Director
CZILINSKY, Helen
Resigned: 22 October 1998
Appointed Date: 04 October 1996
62 years old

Director
GILCHRIST, Arabella
Resigned: 06 June 2008
Appointed Date: 24 November 1999
56 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Director
HUNT, Adrian
Resigned: 26 August 2014
Appointed Date: 05 February 2010
45 years old

70 MARYLANDS ROAD LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Appointment of Mr Alan Sanjurjo as a director on 20 January 2016
...
... and 72 more events
29 Oct 1996
Director resigned
29 Oct 1996
Secretary resigned
29 Oct 1996
New director appointed
29 Oct 1996
New secretary appointed
04 Oct 1996
Incorporation