89 MARYLANDS ROAD LIMITED
LONDON

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Company number 02965404
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address FLAT 3, 89 MARYLANDS ROAD, LONDON, ENGLAND, W9 2DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 89 Marylands Road London W9 to C/O Flat 3 89 Marylands Road London W9 2DS on 26 July 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 89 MARYLANDS ROAD LIMITED are www.89marylandsroad.co.uk, and www.89-marylands-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.89 Marylands Road Limited is a Private Limited Company. The company registration number is 02965404. 89 Marylands Road Limited has been working since 06 September 1994. The present status of the company is Active. The registered address of 89 Marylands Road Limited is Flat 3 89 Marylands Road London England W9 2ds. . MARSH, Brendan Thomas is a Secretary of the company. CLARKE, Campbell David Hilton is a Director of the company. FREEDMAN, Claire Louise is a Director of the company. MARSH, Brendan Thomas is a Director of the company. Secretary DRISCOLL, Colleen Mary has been resigned. Secretary EDNEY, Peter Charles has been resigned. Secretary HITCH, Andrew Parham has been resigned. Director BYATT, Ann Mary Campbell has been resigned. Director EDNEY, Peter Charles has been resigned. Director HITCH, Andrew Parham has been resigned. Director MAUDSLEY, Ailsa has been resigned. Director PATEL, Bhauna has been resigned. Director SLATER, Phillip Barry has been resigned. Director WITHEY, Richard Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSH, Brendan Thomas
Appointed Date: 12 September 2006
Director
CLARKE, Campbell David Hilton
Appointed Date: 11 February 2004
58 years old
Director
FREEDMAN, Claire Louise
Appointed Date: 11 February 2004
57 years old
Director
MARSH, Brendan Thomas
Appointed Date: 12 September 2006
45 years old

Resigned Directors

Secretary
DRISCOLL, Colleen Mary
Resigned: 12 September 2006
Appointed Date: 13 September 1999
Secretary
EDNEY, Peter Charles
Resigned: 09 April 1999
Appointed Date: 30 September 1996
Secretary
HITCH, Andrew Parham
Resigned: 30 September 1996
Appointed Date: 06 September 1994
Director
BYATT, Ann Mary Campbell
Resigned: 16 August 2004
Appointed Date: 06 September 1994
69 years old
Director
EDNEY, Peter Charles
Resigned: 09 April 1999
Appointed Date: 30 September 1996
58 years old
Director
HITCH, Andrew Parham
Resigned: 30 September 1996
Appointed Date: 06 September 1994
65 years old
Director
MAUDSLEY, Ailsa
Resigned: 09 April 2002
Appointed Date: 13 September 1999
58 years old
Director
PATEL, Bhauna
Resigned: 07 February 2014
Appointed Date: 13 September 1999
54 years old
Director
SLATER, Phillip Barry
Resigned: 23 May 2000
Appointed Date: 13 September 1999
53 years old
Director
WITHEY, Richard Charles
Resigned: 07 September 1996
Appointed Date: 06 September 1994
64 years old

89 MARYLANDS ROAD LIMITED Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Jul 2016
Registered office address changed from 89 Marylands Road London W9 to C/O Flat 3 89 Marylands Road London W9 2DS on 26 July 2016
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 5
02 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 54 more events
07 Nov 1996
Full accounts made up to 30 September 1995
17 Oct 1996
Return made up to 06/09/95; full list of members
07 Oct 1996
New secretary appointed;new director appointed
07 Oct 1996
Return made up to 06/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Sep 1994
Incorporation

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