MARYLAND INDUSTRIAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Newham » E15 1JW

Company number 03516705
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address UNIT 1 MARYLAND INDUSTRIAL ESTATE, 26 MARYLAND ROAD, LONDON, E15 1JW
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 seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of James Robert Carling as a director on 22 April 2016. The most likely internet sites of MARYLAND INDUSTRIAL ESTATE LIMITED are www.marylandindustrialestate.co.uk, and www.maryland-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Maryland Industrial Estate Limited is a Private Limited Company. The company registration number is 03516705. Maryland Industrial Estate Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Maryland Industrial Estate Limited is Unit 1 Maryland Industrial Estate 26 Maryland Road London E15 1jw. . KARA, Mohammed Faruk is a Director of the company. MOSS, Ernest Edward is a Director of the company. RAJA, Manzoor Hussain is a Director of the company. Secretary JONES, Joseph Roland has been resigned. Secretary MOSS, Ernest Edward has been resigned. Secretary PERRY, Mary Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARCHBOLD, Carol has been resigned. Director CARLING, James Robert has been resigned. Director EISENTHAL, Mark Montague has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCHUSSHEIM, Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KARA, Mohammed Faruk
Appointed Date: 02 December 1999
59 years old

Director
MOSS, Ernest Edward
Appointed Date: 02 December 1999
92 years old

Director
RAJA, Manzoor Hussain
Appointed Date: 02 December 1999
76 years old

Resigned Directors

Secretary
JONES, Joseph Roland
Resigned: 02 December 1999
Appointed Date: 25 February 1998

Secretary
MOSS, Ernest Edward
Resigned: 31 December 2007
Appointed Date: 02 December 1999

Secretary
PERRY, Mary Elizabeth
Resigned: 06 October 2014
Appointed Date: 01 January 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Director
ARCHBOLD, Carol
Resigned: 31 May 2004
Appointed Date: 02 December 1999
72 years old

Director
CARLING, James Robert
Resigned: 22 April 2016
Appointed Date: 14 September 2004
58 years old

Director
EISENTHAL, Mark Montague
Resigned: 02 December 1999
Appointed Date: 25 February 1998
84 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Director
SCHUSSHEIM, Michael
Resigned: 02 December 1999
Appointed Date: 25 February 1998
95 years old

Persons With Significant Control

Mr Mohammed Faruk Kara
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MARYLAND INDUSTRIAL ESTATE LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 28 February 2016
22 Apr 2016
Termination of appointment of James Robert Carling as a director on 22 April 2016
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4

17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 61 more events
02 Mar 1998
Secretary resigned
02 Mar 1998
New director appointed
02 Mar 1998
New director appointed
02 Mar 1998
New secretary appointed
25 Feb 1998
Incorporation