Company number 06453698
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address FLAT 7, 53 MARLBOROUGH HILL, LONDON, ENGLAND, NW8 0NG
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 thirty-four events have happened. The last three records are Registered office address changed from C/O C/O Vinshaw Ltd 120 High Street Edgware Middlesex HA8 7EL to Flat 7 53 Marlborough Hill London NW8 0NG on 10 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 51/55 MARLBOROUGH HILL FREEHOLD LIMITED are www.5155marlboroughhillfreehold.co.uk, and www.51-55-marlborough-hill-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. 51 55 Marlborough Hill Freehold Limited is a Private Limited Company.
The company registration number is 06453698. 51 55 Marlborough Hill Freehold Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of 51 55 Marlborough Hill Freehold Limited is Flat 7 53 Marlborough Hill London England Nw8 0ng. . DORAN, Anthony William is a Secretary of the company. DORAN, Anthony William is a Director of the company. KHAITAN, Sakate is a Director of the company. Director BUTLER, Basil Richard Ryland has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
51/55 MARLBOROUGH HILL FREEHOLD LIMITED Events
10 Feb 2017
Registered office address changed from C/O C/O Vinshaw Ltd 120 High Street Edgware Middlesex HA8 7EL to Flat 7 53 Marlborough Hill London NW8 0NG on 10 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jul 2016
Total exemption full accounts made up to 31 December 2015
26 Feb 2016
Director's details changed for Sakate Khaitan on 25 February 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 24 more events
18 Dec 2008
Particulars of a mortgage or charge / charge no: 2
11 Jul 2008
Particulars of a mortgage or charge / charge no: 1
22 Apr 2008
Resolutions
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RES05 ‐
Resolution of decreasing authorised share capital
22 Apr 2008
Gbp nc 100/35\14/04/08
14 Dec 2007
Incorporation
23 April 2009
Legal charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51,53 & 55 marlborough hill st johns wood london; by way of…
11 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51,53 and 55 marlborough hill, st john's wood, london.
8 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…