MARLBOROUGH STREET PROPERTIES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7DN

Company number 02269023
Status Active
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARLBOROUGH STREET PROPERTIES LIMITED are www.marlboroughstreetproperties.co.uk, and www.marlborough-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Marlborough Street Properties Limited is a Private Limited Company. The company registration number is 02269023. Marlborough Street Properties Limited has been working since 17 June 1988. The present status of the company is Active. The registered address of Marlborough Street Properties Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. . DAWSON, Nicholas Mark is a Director of the company. Secretary DAWSON, Sandra June has been resigned. Secretary GREGORY, Kevin Richard has been resigned. Secretary GREGORY, Sharon Marilyn has been resigned. Director EVEREST, Brian Frederick has been resigned. Director GREGORY, Kevin Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAWSON, Nicholas Mark
Appointed Date: 08 April 1997
64 years old

Resigned Directors

Secretary
DAWSON, Sandra June
Resigned: 12 March 2010
Appointed Date: 08 April 1997
Secretary
GREGORY, Kevin Richard
Resigned: 12 May 1995
Secretary
GREGORY, Sharon Marilyn
Resigned: 08 April 1997
Appointed Date: 12 May 1995
Director
EVEREST, Brian Frederick
Resigned: 12 May 1995
74 years old
Director
GREGORY, Kevin Richard
Resigned: 09 April 1997
73 years old

MARLBOROUGH STREET PROPERTIES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
16 Dec 1988
Particulars of mortgage/charge
05 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988
Registered office changed on 05/08/88 from: 124-128 city road london EC1V 2NJ
05 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1988
Incorporation

MARLBOROUGH STREET PROPERTIES LIMITED Charges

22 April 2003
Legal charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Construction house grenfall avenue hornchurch essex. By way…
7 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage glenhurst the close brentwood CM14…
6 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 pryres drive chelmsford essex CM1 1TP. By way of fixed…
12 July 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 mount crescent warley brentwood. By way of fixed charge…
3 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55 woodman road warley brentwood essex…
29 August 1997
Legal mortgage
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 western avenue brentwood essex. And the…
28 August 1997
Legal mortgage
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to 87 wynndale road south…
17 June 1997
Legal mortgage
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 133 queen's road buckhurst hill essex. And…
2 December 1988
Legal charge
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26,Brook road, london, N16 t/no.ngl 415617.

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