MARLBOROUGH MEWS LEASEHOLDS MANAGEMENT LIMITED
OXFORD

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Company number 02771454
Status Active
Incorporation Date 7 December 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 294 BANBURY ROAD, OXFORD, ENGLAND, OX2 7ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 294 Banbury Road Oxford OX2 7ED England to 294 Banbury Road Oxford OX2 7ED on 31 January 2017; Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of MARLBOROUGH MEWS LEASEHOLDS MANAGEMENT LIMITED are www.marlboroughmewsleaseholdsmanagement.co.uk, and www.marlborough-mews-leaseholds-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Marlborough Mews Leaseholds Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02771454. Marlborough Mews Leaseholds Management Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Marlborough Mews Leaseholds Management Limited is 294 Banbury Road Oxford England Ox2 7ed. . BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD is a Secretary of the company. GRAHAM, Gladys is a Director of the company. MARSH, Suzanna Jane is a Director of the company. PEROU, John Christopher is a Director of the company. Secretary EYLES, Robert Henry John has been resigned. Secretary LEPPARD, Kathryn Jane has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BARNES, Alison Elizabeth has been resigned. Director COCOZZA, Stella Joanne has been resigned. Director SCARROTT, Pauline Ann has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Appointed Date: 26 February 2014
Director
GRAHAM, Gladys
Appointed Date: 12 May 1997
104 years old
Director
MARSH, Suzanna Jane
Appointed Date: 18 March 2015
46 years old
Director
PEROU, John Christopher
Appointed Date: 18 March 2015
78 years old

Resigned Directors

Secretary
EYLES, Robert Henry John
Resigned: 11 February 2010
Appointed Date: 12 May 1997
Secretary
LEPPARD, Kathryn Jane
Resigned: 26 February 2014
Appointed Date: 11 February 2010
Nominee Secretary
ROWANSEC LIMITED
Resigned: 12 May 1997
Appointed Date: 07 December 1992
Director
BARNES, Alison Elizabeth
Resigned: 16 April 1998
Appointed Date: 12 May 1997
57 years old
Director
COCOZZA, Stella Joanne
Resigned: 18 March 2015
Appointed Date: 05 June 2001
73 years old
Director
SCARROTT, Pauline Ann
Resigned: 08 December 2003
Appointed Date: 12 May 1997
82 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 12 May 1997
Appointed Date: 07 December 1992
Nominee Director
ROWANSEC LIMITED
Resigned: 12 May 1997
Appointed Date: 07 December 1992

Persons With Significant Control

Breckon & Breckon (Asset Management & Consultancy) Ltd
Notified on: 7 December 2016
Nature of control: Right to appoint and remove directors

MARLBOROUGH MEWS LEASEHOLDS MANAGEMENT LIMITED Events

31 Jan 2017
Registered office address changed from 294 Banbury Road Oxford OX2 7ED England to 294 Banbury Road Oxford OX2 7ED on 31 January 2017
31 Jan 2017
Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 7 December 2015 no member list
...
... and 70 more events
11 Mar 1994
Accounts for a dormant company made up to 31 December 1993
11 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1993
Annual return made up to 07/12/93
10 Dec 1992
Memorandum and Articles of Association
07 Dec 1992
Incorporation

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