MARLBOROUGH LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 02654988
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address CHANCERY HOUSE SECOND FLOOR, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Second filing of Confirmation Statement dated 17/10/2016; Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 60 . The most likely internet sites of MARLBOROUGH LIMITED are www.marlborough.co.uk, and www.marlborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Marlborough Limited is a Private Limited Company. The company registration number is 02654988. Marlborough Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Marlborough Limited is Chancery House Second Floor St Nicholas Way Sutton Surrey Sm1 1jb. . CORDERY, Andrew Paul is a Secretary of the company. CORDERY, Andrew Paul is a Director of the company. Secretary KING, Jane Ann has been resigned. Secretary PRETTYMAN, Susan Ann has been resigned. Director CAMPBELL, Helen Robertson has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CORDERY, Andrew Paul
Appointed Date: 01 June 2000
Director
CORDERY, Andrew Paul
Appointed Date: 09 January 1995
61 years old

Resigned Directors

Secretary
KING, Jane Ann
Resigned: 30 January 1997
Secretary
PRETTYMAN, Susan Ann
Resigned: 01 June 2000
Appointed Date: 30 January 1997
Director
CAMPBELL, Helen Robertson
Resigned: 09 January 1995
63 years old
Director
LAWRENCE, Stephen Andrew
Resigned: 28 February 2017
Appointed Date: 09 January 1995
65 years old

Persons With Significant Control

Mr Andrew Paul Cordery
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Clare Suzanne Cordery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Stephen Andrew Lawrence
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARLBOROUGH LIMITED Events

13 Mar 2017
Second filing of Confirmation Statement dated 17/10/2016
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 60
10 Mar 2017
Termination of appointment of Stephen Andrew Lawrence as a director on 28 February 2017
02 Mar 2017
Second filing of the annual return made up to 17 October 2015
...
... and 92 more events
13 Nov 1991
Director resigned;new director appointed
29 Oct 1991
Company name changed arran LIMITED\certificate issued on 30/10/91
29 Oct 1991
Company name changed\certificate issued on 29/10/91
17 Oct 1991
Incorporation
17 Oct 1991
Incorporation

MARLBOROUGH LIMITED Charges

14 April 2005
Legal and general charge
Delivered: 16 April 2005
Status: Satisfied on 19 May 2015
Persons entitled: Abbey National PLC
Description: F/H property k/a 10A earlham street, holborn, london (also…
14 April 2005
Assignment of rental income
Delivered: 16 April 2005
Status: Satisfied on 19 May 2015
Persons entitled: Abbey National PLC
Description: Any income now or in the future of any rental or other…
5 November 1998
Mortgage debenture
Delivered: 19 November 1998
Status: Satisfied on 26 March 2005
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charges over the undertaking and all…
5 November 1998
Deed of assignment of rental income
Delivered: 17 November 1998
Status: Satisfied on 26 March 2005
Persons entitled: Kbc Bank Nv
Description: All that f/h property k/a marlborough house tower street…
5 November 1998
Legal charge
Delivered: 7 November 1998
Status: Satisfied on 26 March 2005
Persons entitled: Kbc Bank Nv
Description: F/H property k/a marlborough house tower street covent…
23 December 1991
Rent charge agreement
Delivered: 24 December 1991
Status: Satisfied on 26 March 2005
Persons entitled: Jeltak Limited
Description: All rents owing in connection with the f/h property at 10A…
23 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied on 26 March 2005
Persons entitled: Jeltak Limited
Description: F/H property k/a 10A earlham street,london.t/n 169372 along…

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