15 MARLOES ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6LQ

Company number 02295162
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 15 MARLOES ROAD, KENSINGTON, LONDON, W8 6LQ
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 15 MARLOES ROAD LIMITED are www.15marloesroad.co.uk, and www.15-marloes-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Marloes Road Limited is a Private Limited Company. The company registration number is 02295162. 15 Marloes Road Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of 15 Marloes Road Limited is 15 Marloes Road Kensington London W8 6lq. The company`s financial liabilities are £4.63k. It is £0.89k against last year. The cash in hand is £5.38k. It is £1.41k against last year. And the total assets are £5.38k, which is £1.01k against last year. PRICE, Graham is a Secretary of the company. PRICE, Graham is a Director of the company. REICH, Brian Lee is a Director of the company. Secretary BLONDEL, Theresa Marion has been resigned. Secretary LARSEN, Stig Ebbe Lynnaes has been resigned. Secretary POLAK, Yair has been resigned. Secretary POLAK, Yair has been resigned. Director BERNARD, Nicholas Constantine has been resigned. Director BLONDEL, Theresa Marion has been resigned. Director CRAGGS, Pauline Mary has been resigned. Director KAY, Michelle has been resigned. Director LARSEN, Stig Ebbe Lynnaes has been resigned. Director PARSONS, Michael has been resigned. Director PELED, Meir, Dr has been resigned. Director SAUZIER, Guy, Sir has been resigned. Director WELLBORN, Charles Talmadge, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


15 marloes road Key Finiance

LIABILITIES £4.63k
+23%
CASH £5.38k
+35%
TOTAL ASSETS £5.38k
+23%
All Financial Figures

Current Directors

Secretary
PRICE, Graham
Appointed Date: 01 September 2006
Director
PRICE, Graham
Appointed Date: 01 December 2003
63 years old
Director
REICH, Brian Lee
Appointed Date: 05 May 2015
52 years old

Resigned Directors

Secretary
BLONDEL, Theresa Marion
Resigned: 01 September 2006
Appointed Date: 05 September 2005
Secretary
LARSEN, Stig Ebbe Lynnaes
Resigned: 09 January 2006
Appointed Date: 29 April 1996
Secretary
POLAK, Yair
Resigned: 06 March 2003
Appointed Date: 25 February 1997
Secretary
POLAK, Yair
Resigned: 29 April 1996
Director
BERNARD, Nicholas Constantine
Resigned: 08 September 2008
Appointed Date: 02 February 2006
51 years old
Director
BLONDEL, Theresa Marion
Resigned: 30 June 2012
82 years old
Director
CRAGGS, Pauline Mary
Resigned: 13 June 2001
Appointed Date: 12 September 1997
78 years old
Director
KAY, Michelle
Resigned: 01 March 2006
Appointed Date: 06 March 2003
67 years old
Director
LARSEN, Stig Ebbe Lynnaes
Resigned: 09 December 2005
79 years old
Director
PARSONS, Michael
Resigned: 02 February 2006
Appointed Date: 01 September 2001
66 years old
Director
PELED, Meir, Dr
Resigned: 06 March 2003
93 years old
Director
SAUZIER, Guy, Sir
Resigned: 16 September 1997
115 years old
Director
WELLBORN, Charles Talmadge, Dr
Resigned: 26 April 2006
100 years old

Persons With Significant Control

Mr Lee Reich
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 MARLOES ROAD LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
08 May 2015
Appointment of Mr Brian Lee Reich as a director on 5 May 2015
...
... and 80 more events
19 Feb 1991
New director appointed
13 Feb 1991
Secretary resigned;new secretary appointed
18 Oct 1990
Return made up to 31/03/90; full list of members
10 Jan 1990
New director appointed
12 Sep 1988
Incorporation

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