Company number 08235220
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mrs Shoshanah Greenberg on 13 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARLBOROUGH CONSULTANCY LTD are www.marlboroughconsultancy.co.uk, and www.marlborough-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Marlborough Consultancy Ltd is a Private Limited Company.
The company registration number is 08235220. Marlborough Consultancy Ltd has been working since 01 October 2012.
The present status of the company is Active. The registered address of Marlborough Consultancy Ltd is Kenwood House 77a Shenley Road Borehamwood Hertfordshire England Wd6 1ag. . GREENBERG, Paul is a Director of the company. GREENBERG, Shoshanah is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 01 October 2012
Appointed Date: 01 October 2012
52 years old
Persons With Significant Control
Mr Paul Greenberg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MARLBOROUGH CONSULTANCY LTD Events
13 Dec 2016
Confirmation statement made on 1 October 2016 with updates
13 Dec 2016
Director's details changed for Mrs Shoshanah Greenberg on 13 December 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 21 March 2016
10 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 5 more events
02 Feb 2014
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2014-02-02
28 Jan 2014
First Gazette notice for compulsory strike-off
11 Oct 2012
Termination of appointment of Joanna Saban as a director
11 Oct 2012
Appointment of Paul Greenberg as a director
01 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted