MARYLEBONE RETAIL LIMITED
LONDON PHAIDON LIMITED

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Company number 02763938
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 18 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9PA
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of MARYLEBONE RETAIL LIMITED are www.maryleboneretail.co.uk, and www.marylebone-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marylebone Retail Limited is a Private Limited Company. The company registration number is 02763938. Marylebone Retail Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Marylebone Retail Limited is 18 Regents Wharf All Saints Street London N1 9pa. . WHALE, Jonathan Magnus is a Secretary of the company. FOX, Keith Lee is a Director of the company. MURPHY, John Jude is a Director of the company. Secretary KONTARSKY, Natalie Suzanne has been resigned. Secretary PRICE, Andrew John has been resigned. Secretary RENSHAW, Amanda Louise has been resigned. Secretary WATTS MORGAN, Nigel John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PRICE, Andrew John has been resigned. Director SCHLAGMAN, Richard Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
WHALE, Jonathan Magnus
Appointed Date: 10 April 2014
Director
FOX, Keith Lee
Appointed Date: 10 April 2014
61 years old
Director
MURPHY, John Jude
Appointed Date: 10 April 2014
56 years old

Resigned Directors

Secretary
KONTARSKY, Natalie Suzanne
Resigned: 23 February 1999
Appointed Date: 01 February 1996
Secretary
PRICE, Andrew John
Resigned: 01 February 1996
Appointed Date: 25 November 1992
Secretary
RENSHAW, Amanda Louise
Resigned: 10 April 2014
Appointed Date: 24 March 2005
Secretary
WATTS MORGAN, Nigel John
Resigned: 24 March 2005
Appointed Date: 23 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1992
Appointed Date: 11 November 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1992
35 years old
Director
PRICE, Andrew John
Resigned: 10 April 2014
Appointed Date: 25 November 1992
67 years old
Director
SCHLAGMAN, Richard Edward
Resigned: 11 March 1998
Appointed Date: 25 November 1992
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1992

Persons With Significant Control

Phaidon Press Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARYLEBONE RETAIL LIMITED Events

27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
24 Mar 2016
Full accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
12 May 2015
Full accounts made up to 30 June 2014
31 Oct 2014
Appointment of Mr Keith Fox as a director on 10 April 2014
...
... and 70 more events
30 Nov 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1992
Accounting reference date notified as 31/12
30 Nov 1992
Registered office changed on 30/11/92 from: hill house 1 little new street london EC4A 3TR
11 Nov 1992
Incorporation

MARYLEBONE RETAIL LIMITED Charges

15 November 2004
Corpporate guarantee
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The payment or discharge of secured liabilities to any one…

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