MARLOU PROPERTY LIMITED
STROUD ROWAN (290) LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2AD

Company number 09359075
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 50A LONDON ROAD, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 2AD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Palace Chambers, 40 London Road Stroud Gloucestershire GL5 2AJ to 50a London Road Stroud Gloucestershire GL5 2AD on 17 March 2016. The most likely internet sites of MARLOU PROPERTY LIMITED are www.marlouproperty.co.uk, and www.marlou-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Marlou Property Limited is a Private Limited Company. The company registration number is 09359075. Marlou Property Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Marlou Property Limited is 50a London Road Stroud Gloucestershire England Gl5 2ad. . BAREFORD, Mark is a Director of the company. PINNINGTON, Guy Neville is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BAREFORD, Mark
Appointed Date: 08 January 2015
41 years old
Director
PINNINGTON, Guy Neville
Appointed Date: 08 January 2015
72 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 08 January 2015
Appointed Date: 17 December 2014
Director
EAMES, Diana Margaret
Resigned: 08 January 2015
Appointed Date: 17 December 2014
54 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 08 January 2015
Appointed Date: 17 December 2014

Persons With Significant Control

Mr Mark Stephen Bareford
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Guy Neville Pinnington
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLOU PROPERTY LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registered office address changed from Palace Chambers, 40 London Road Stroud Gloucestershire GL5 2AJ to 50a London Road Stroud Gloucestershire GL5 2AD on 17 March 2016
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
28 Jan 2015
Appointment of Mark Bareford as a director on 8 January 2015
...
... and 4 more events
26 Jan 2015
Appointment of Mr Guy Neville Pinnington as a director on 8 January 2015
26 Jan 2015
Termination of appointment of Diana Margaret Eames as a director on 8 January 2015
26 Jan 2015
Termination of appointment of Rowansec Limited as a secretary on 8 January 2015
08 Jan 2015
Company name changed rowan (290) LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
17 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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