Company number 10040727
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address REGENT HOUSE THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of a charge; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 100407270004, created on 14 March 2016. The most likely internet sites of MARYLEBONE LANE GP CO LIMITED are www.marylebonelanegpco.co.uk, and www.marylebone-lane-gp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Marylebone Lane Gp Co Limited is a Private Limited Company.
The company registration number is 10040727. Marylebone Lane Gp Co Limited has been working since 03 March 2016.
The present status of the company is Active. The registered address of Marylebone Lane Gp Co Limited is Regent House Theobald Street Elstree Borehamwood Hertfordshire England Wd6 4rs. . SACHDEV, Ramesh Chandra Govindji is a Director of the company. SACHDEV, Rishi Ramesh is a Director of the company. VYAS, Uday is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
VYAS, Uday
Appointed Date: 03 March 2016
47 years old
MARYLEBONE LANE GP CO LIMITED Events
11 May 2016
Registration of a charge
07 Apr 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
04 Apr 2016
Registration of charge 100407270004, created on 14 March 2016
04 Apr 2016
Registration of charge 100407270005, created on 14 March 2016
29 Mar 2016
Registration of charge 100407270003, created on 14 March 2016
29 Mar 2016
Registration of charge 100407270002, created on 14 March 2016
29 Mar 2016
Registration of charge 100407270001, created on 14 March 2016
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
14 March 2016
Charge code 1004 0727 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.a R.L.
Description: Contains fixed charge…
14 March 2016
Charge code 1004 0727 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.a R.L.
Description: Contains fixed charge…
14 March 2016
Charge code 1004 0727 0003
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Contains fixed charge…
14 March 2016
Charge code 1004 0727 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Contains fixed charge…
14 March 2016
Charge code 1004 0727 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: The freehold land and buildings known as the property on…