MARYLEBONE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE14 5BS

Company number 05510468
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 176 POMEROY STREET, NEW CROSS, LONDON, SE14 5BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of MARYLEBONE SOLUTIONS LIMITED are www.marylebonesolutions.co.uk, and www.marylebone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.1 miles; to Balham Rail Station is 4.8 miles; to Bickley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marylebone Solutions Limited is a Private Limited Company. The company registration number is 05510468. Marylebone Solutions Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Marylebone Solutions Limited is 176 Pomeroy Street New Cross London Se14 5bs. . YOUDELL, Angela is a Director of the company. Secretary CURLESS, David has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary CORPORATE ANCILLARY SERVICES LIMITED has been resigned. Director CODY, Lucy has been resigned. Director CURLESS, David has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WHITE, Timothy Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
YOUDELL, Angela
Appointed Date: 15 July 2005
75 years old

Resigned Directors

Secretary
CURLESS, David
Resigned: 15 July 2009
Appointed Date: 01 August 2007

Nominee Secretary
WAYNE, Harold
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Secretary
CORPORATE ANCILLARY SERVICES LIMITED
Resigned: 01 August 2007
Appointed Date: 15 July 2005

Director
CODY, Lucy
Resigned: 11 May 2007
Appointed Date: 14 March 2006
54 years old

Director
CURLESS, David
Resigned: 15 July 2009
Appointed Date: 11 July 2007
78 years old

Nominee Director
WAYNE, Yvonne
Resigned: 15 July 2005
Appointed Date: 15 July 2005
45 years old

Director
WHITE, Timothy Christopher
Resigned: 29 September 2006
Appointed Date: 03 July 2006
60 years old

Persons With Significant Control

Mrs Angela Youdell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MARYLEBONE SOLUTIONS LIMITED Events

02 Oct 2016
Total exemption full accounts made up to 5 April 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 5 April 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3

10 Dec 2014
Total exemption full accounts made up to 5 April 2014
...
... and 37 more events
25 Aug 2005
New secretary appointed
25 Aug 2005
New director appointed
16 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
15 Jul 2005
Incorporation