23 MARLOES ROAD FREEHOLD LIMITED
LONDON

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

Company number 08418767
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 23 MARLOES ROAD, LONDON, W8 6LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of 23 MARLOES ROAD FREEHOLD LIMITED are www.23marloesroadfreehold.co.uk, and www.23-marloes-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.1 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.23 Marloes Road Freehold Limited is a Private Limited Company. The company registration number is 08418767. 23 Marloes Road Freehold Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of 23 Marloes Road Freehold Limited is 23 Marloes Road London W8 6lg. . COOMBS, James Alexander is a Director of the company. MACCAFERRI, Angelo is a Director of the company. MEYER, Gillian Margaret is a Director of the company. Director HIEBER, Matthias has been resigned. Director SCHLOSSER, Roderik has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COOMBS, James Alexander
Appointed Date: 25 February 2013
59 years old
Director
MACCAFERRI, Angelo
Appointed Date: 23 September 2014
42 years old
Director
MEYER, Gillian Margaret
Appointed Date: 08 September 2015
65 years old

Resigned Directors

Director
HIEBER, Matthias
Resigned: 08 September 2015
Appointed Date: 25 February 2013
49 years old
Director
SCHLOSSER, Roderik
Resigned: 31 July 2014
Appointed Date: 25 February 2013
45 years old

Persons With Significant Control

Mrs Gillian Margaret Meyer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angelo Macaferri
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Coombs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 MARLOES ROAD FREEHOLD LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
04 May 2016
Micro company accounts made up to 28 February 2016
05 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
05 Apr 2016
Appointment of Mrs Gillian Meyer as a director
29 Jan 2016
Appointment of Gillian Margaret Meyer as a director on 8 September 2015
...
... and 3 more events
10 Mar 2015
Appointment of Mr Angelo Maccaferri as a director on 23 September 2014
25 Nov 2014
Micro company accounts made up to 28 February 2014
23 Sep 2014
Termination of appointment of Roderik Schlosser as a director on 31 July 2014
27 Feb 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3
25 Feb 2013
Incorporation

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