5 MARYLEBONE STREET LIMITED

Hellopages » Greater London » Westminster » W1G 8JD
Company number 02160526
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address 5 MARYLEBONE STREET, LONDON, W1G 8JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 5 MARYLEBONE STREET LIMITED are www.5marylebonestreet.co.uk, and www.5-marylebone-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. 5 Marylebone Street Limited is a Private Limited Company. The company registration number is 02160526. 5 Marylebone Street Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of 5 Marylebone Street Limited is 5 Marylebone Street London W1g 8jd. . OHANIAN, Alice is a Secretary of the company. BARRETT, James Arnold is a Director of the company. BARRETT, Marion is a Director of the company. Director BARNETT, Debby Anne has been resigned. Director BARRETT, Mariam Alexandra has been resigned. Director HOPWPOOD, Caroline has been resigned. Director MALAK, Kamal Mohammad has been resigned. Director REINSURANCE MANAGEMENT LTD has been resigned. Director SEGAL, Susan Barbara has been resigned. Director SMITH, David Paul has been resigned. Director WILLIAMS, Gareth Wyn has been resigned. Director WILSON, Janice has been resigned. Director KONO PROPERTIES LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OHANIAN, Alice
Director
BARRETT, James Arnold
Appointed Date: 12 August 1994
88 years old
Director
BARRETT, Marion
Appointed Date: 31 December 1991
88 years old

Resigned Directors

Director
BARNETT, Debby Anne
Resigned: 01 March 2004
Appointed Date: 05 May 2000
70 years old
Director
BARRETT, Mariam Alexandra
Resigned: 31 December 1991
60 years old
Director
HOPWPOOD, Caroline
Resigned: 31 March 2009
Appointed Date: 17 May 2000
59 years old
Director
MALAK, Kamal Mohammad
Resigned: 23 June 1993
Appointed Date: 13 August 1992
76 years old
Director
REINSURANCE MANAGEMENT LTD
Resigned: 15 December 1998
Director
SEGAL, Susan Barbara
Resigned: 01 August 1995
82 years old
Director
SMITH, David Paul
Resigned: 12 August 1994
67 years old
Director
WILLIAMS, Gareth Wyn
Resigned: 17 March 2000
Appointed Date: 01 May 1998
64 years old
Director
WILSON, Janice
Resigned: 29 November 1999
Appointed Date: 16 March 1993
76 years old
Director
KONO PROPERTIES LTD
Resigned: 31 August 2010

5 MARYLEBONE STREET LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12
07 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 91 more events
04 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1987
Registered office changed on 28/10/87 from: 1/3 leonard st london EC2A 4AQ
08 Oct 1987
Company name changed lanereed LIMITED\certificate issued on 09/10/87
02 Sep 1987
Incorporation

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