Company number 09745852
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 402A CITY GATE HOUSE, 246-250 ROMFORD ROAD, LONDON, E7 9HZ
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 nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Director's details changed for Ms Eileen Hanny Corrales Revilla on 21 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARYLEBONE REAL ESTATE LTD are www.marylebonerealestate.co.uk, and www.marylebone-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 5.5 miles; to Bowes Park Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marylebone Real Estate Ltd is a Private Limited Company.
The company registration number is 09745852. Marylebone Real Estate Ltd has been working since 24 August 2015.
The present status of the company is Active. The registered address of Marylebone Real Estate Ltd is 402a City Gate House 246 250 Romford Road London E7 9hz. . TOSONOTTI, Lorenzo Silvano Giuseppe is a Secretary of the company. CORRALES REVILLA, Eileen Hanny is a Director of the company. Director CARREA, Arturo has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
CARREA, Arturo
Resigned: 31 October 2015
Appointed Date: 24 August 2015
39 years old
Persons With Significant Control
Ms Sabrina Figini
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MARYLEBONE REAL ESTATE LTD Events
02 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jun 2016
Director's details changed for Ms Eileen Hanny Corrales Revilla on 21 May 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Registered office address changed from 75 Shelton Street, Garden Studios Fao Wallace & Partners Ltd London WC2H 9JQ to 402a City Gate House 246-250 Romford Road London E7 9HZ on 20 February 2016
21 Nov 2015
Appointment of Ms Eileen Hanny Corrales Revilla as a director on 31 October 2015
21 Nov 2015
Termination of appointment of Arturo Carrea as a director on 31 October 2015
08 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
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MODEL ARTICLES ‐
Model articles adopted