MARLOES ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04418401
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MARLOES ROAD LIMITED are www.marloesroad.co.uk, and www.marloes-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marloes Road Limited is a Private Limited Company. The company registration number is 04418401. Marloes Road Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Marloes Road Limited is 30 City Road London United Kingdom Ec1y 2ab. . TODD, Warren Bradley is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TODD, Warren Bradley
Appointed Date: 17 April 2002
Director
HEDGER, Graham Howard
Appointed Date: 17 April 2002
62 years old
Director
TODD, Warren Bradley
Appointed Date: 29 July 2003
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

MARLOES ROAD LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
12 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Auditor's resignation
22 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015
...
... and 41 more events
29 Apr 2002
New secretary appointed
29 Apr 2002
Director resigned
29 Apr 2002
Secretary resigned
29 Apr 2002
Registered office changed on 29/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 2002
Incorporation

MARLOES ROAD LIMITED Charges

19 December 2013
Charge code 0441 8401 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 49 marloes road, london t/no 109266. notification of…
26 April 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
26 April 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 24 December 2013
Persons entitled: Nationwide Building Society
Description: F/H 49 marloes road kensington l/b of kensington & chelsea…

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