MARYLEBONE LANE NOMINEE CO LIMITED
BOREHAMWOOD MARYLEBONE NOMINEE CO LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RS

Company number 10040507
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 100405070001, created on 14 March 2016; Registration of charge 100405070002, created on 14 March 2016. The most likely internet sites of MARYLEBONE LANE NOMINEE CO LIMITED are www.marylebonelanenomineeco.co.uk, and www.marylebone-lane-nominee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Marylebone Lane Nominee Co Limited is a Private Limited Company. The company registration number is 10040507. Marylebone Lane Nominee Co Limited has been working since 03 March 2016. The present status of the company is Active. The registered address of Marylebone Lane Nominee 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 business support service activities n.e.c.".


Current Directors

Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 03 March 2016
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 03 March 2016
49 years old
Director
VYAS, Uday
Appointed Date: 03 March 2016
47 years old

MARYLEBONE LANE NOMINEE CO LIMITED Events

07 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2016
Registration of charge 100405070001, created on 14 March 2016
29 Mar 2016
Registration of charge 100405070002, created on 14 March 2016
04 Mar 2016
Company name changed marylebone nominee co LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
  • GBP 100

MARYLEBONE LANE NOMINEE CO LIMITED Charges

14 March 2016
Charge code 1004 0507 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 0507 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…

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