MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7AA

Company number 06898728
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 4, MARLBOROUGH HOUSE, STATION ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4 . The most likely internet sites of MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED are www.marlboroughhouseleatherhead.co.uk, and www.marlborough-house-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough House Leatherhead Limited is a Private Limited Company. The company registration number is 06898728. Marlborough House Leatherhead Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Marlborough House Leatherhead Limited is 4 Marlborough House Station Road Leatherhead Surrey England Kt22 7aa. . GIBSON, Nigel Philip is a Secretary of the company. BONE, Stacey Lauren is a Director of the company. BUTCHER, Brian Ernest is a Director of the company. GIBSON, Gillian Lesley Jean is a Director of the company. WHITMAN, William is a Director of the company. Secretary SZCZEPANSKI, Szymon Karol has been resigned. Director LAITY, Bernay Maria has been resigned. Director QUINN, John Michael has been resigned. Director SZCZEPANSKI, Szymon Karol has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIBSON, Nigel Philip
Appointed Date: 01 January 2014
Director
BONE, Stacey Lauren
Appointed Date: 01 January 2015
47 years old
Director
BUTCHER, Brian Ernest
Appointed Date: 30 March 2010
76 years old
Director
GIBSON, Gillian Lesley Jean
Appointed Date: 12 May 2010
72 years old
Director
WHITMAN, William
Appointed Date: 19 December 2011
94 years old

Resigned Directors

Secretary
SZCZEPANSKI, Szymon Karol
Resigned: 01 January 2014
Appointed Date: 14 May 2010
Director
LAITY, Bernay Maria
Resigned: 19 December 2011
Appointed Date: 14 May 2010
62 years old
Director
QUINN, John Michael
Resigned: 31 March 2010
Appointed Date: 07 May 2009
69 years old
Director
SZCZEPANSKI, Szymon Karol
Resigned: 01 January 2015
Appointed Date: 14 May 2010
43 years old

MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED Events

04 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
06 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Feb 2016
Registered office address changed from 2 Marlborough House Station Road Leatherhead Surrey KT22 7AA to 4, Marlborough House Station Road Leatherhead Surrey KT22 7AA on 6 February 2016
...
... and 22 more events
24 May 2010
Appointment of Szymon Karol Szczepanski as a director
12 May 2010
Appointment of Brian Ernest Butcher as a director
12 May 2010
Termination of appointment of John Quinn as a director
12 May 2010
Termination of appointment of a secretary
07 May 2009
Incorporation

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