MAYBURY COURT (MARYLEBONE) LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA
Company number 02115436
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 25 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 68 . The most likely internet sites of MAYBURY COURT (MARYLEBONE) LIMITED are www.mayburycourtmarylebone.co.uk, and www.maybury-court-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Maybury Court Marylebone Limited is a Private Limited Company. The company registration number is 02115436. Maybury Court Marylebone Limited has been working since 25 March 1987. The present status of the company is Active. The registered address of Maybury Court Marylebone Limited is Crosspoint House 28 Stafford Road Wallington Surrey Sm6 9aa. . GOODY, Melanie Jane is a Secretary of the company. BLYTHE, Kenneth Gordon Russell is a Director of the company. GOODY, Melanie Jane is a Director of the company. GRIMES, Anthony Derek is a Director of the company. TSUI, Jerome is a Director of the company. Secretary DRAPER, Paul Ralph has been resigned. Secretary JSSP LIMITED has been resigned. Secretary KIDD, Jennifer Jane has been resigned. Secretary STOCKER, David Geoffrey has been resigned. Secretary TOMS, Paul Robert has been resigned. Director BARR, Alistair Graeme has been resigned. Director BARR, Alistair Graeme has been resigned. Director DEWHURST, Alan has been resigned. Director DRAPER, Paul Ralph has been resigned. Director GRIMES, Anthony Derek has been resigned. Director HARPER, Maria has been resigned. Director JACKSON, Dorothy Jean has been resigned. Director KAYE, Andrew Mark has been resigned. Director KEMP, Charles Ian Taggart has been resigned. Director KIDD, Jennifer Jane has been resigned. Director NORTHOVER, John Barnaby has been resigned. Director SHAH, Ashwin has been resigned. Director STOCKER, David Geoffrey has been resigned. Director TOMS, Paul Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOODY, Melanie Jane
Appointed Date: 23 November 2009
Director
BLYTHE, Kenneth Gordon Russell
Appointed Date: 21 November 2012
95 years old
Director
GOODY, Melanie Jane
Appointed Date: 11 October 2007
68 years old
Director
GRIMES, Anthony Derek
Appointed Date: 21 November 2012
85 years old
Director
TSUI, Jerome
Appointed Date: 21 November 2012
48 years old

Resigned Directors

Secretary
DRAPER, Paul Ralph
Resigned: 31 March 1993
Secretary
JSSP LIMITED
Resigned: 01 February 2001
Appointed Date: 21 November 1994
Secretary
KIDD, Jennifer Jane
Resigned: 29 October 2009
Appointed Date: 01 February 2001
Secretary
STOCKER, David Geoffrey
Resigned: 21 November 1994
Appointed Date: 31 March 1993
Secretary
TOMS, Paul Robert
Resigned: 23 November 2009
Appointed Date: 29 October 2009
Director
BARR, Alistair Graeme
Resigned: 21 November 2012
Appointed Date: 25 September 2008
61 years old
Director
BARR, Alistair Graeme
Resigned: 11 October 2007
Appointed Date: 11 October 2001
61 years old
Director
DEWHURST, Alan
Resigned: 15 March 2005
Appointed Date: 04 November 2004
65 years old
Director
DRAPER, Paul Ralph
Resigned: 31 March 1993
81 years old
Director
GRIMES, Anthony Derek
Resigned: 25 September 2008
Appointed Date: 11 October 2001
85 years old
Director
HARPER, Maria
Resigned: 02 September 2014
Appointed Date: 29 October 2009
66 years old
Director
JACKSON, Dorothy Jean
Resigned: 11 September 2003
Appointed Date: 02 November 2000
84 years old
Director
KAYE, Andrew Mark
Resigned: 11 August 1997
78 years old
Director
KEMP, Charles Ian Taggart
Resigned: 23 December 1997
97 years old
Director
KIDD, Jennifer Jane
Resigned: 21 November 2012
Appointed Date: 23 March 1998
93 years old
Director
NORTHOVER, John Barnaby
Resigned: 02 July 2001
Appointed Date: 23 March 1998
96 years old
Director
SHAH, Ashwin
Resigned: 25 September 2008
Appointed Date: 11 October 2001
77 years old
Director
STOCKER, David Geoffrey
Resigned: 11 September 2003
Appointed Date: 31 March 1993
78 years old
Director
TOMS, Paul Robert
Resigned: 17 October 2013
Appointed Date: 11 October 2007
58 years old

Persons With Significant Control

Mr Kenneth Gordon Russell Blythe
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Melanie Jane Goody Frsa Fclip
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Anthony Derek Grimes
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Jerome Tsui
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

MAYBURY COURT (MARYLEBONE) LIMITED Events

08 Feb 2017
Confirmation statement made on 6 December 2016 with updates
15 Nov 2016
Accounts for a small company made up to 25 March 2016
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 68
19 Aug 2015
Accounts for a small company made up to 25 March 2015
17 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 68
...
... and 113 more events
23 Nov 1987
Director resigned;new director appointed
23 Nov 1987
Registered office changed on 23/11/87 from: the glasshouse 49 a goldhawk road london W12 8QP
24 Sep 1987
Accounting reference date notified as 24/03
25 Mar 1987
Certificate of Incorporation
25 Mar 1987
Incorporation

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