AS MARYLEBONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07779694
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 3 January 2016; Confirmation statement made on 20 September 2016 with updates; Registration of charge 077796940002, created on 8 June 2016. The most likely internet sites of AS MARYLEBONE LIMITED are www.asmarylebone.co.uk, and www.as-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. As Marylebone Limited is a Private Limited Company. The company registration number is 07779694. As Marylebone Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of As Marylebone Limited is 64 New Cavendish Street London W1g 8tb. . AVIGDORI, Ben Jack is a Director of the company. SANTI, Lawrence Francesco is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
AVIGDORI, Ben Jack
Appointed Date: 20 September 2011
47 years old
Director
SANTI, Lawrence Francesco
Appointed Date: 20 September 2011
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 September 2011
Appointed Date: 20 September 2011
94 years old

Persons With Significant Control

Mr Ben Jack Avigdori
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS MARYLEBONE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 3 January 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Jun 2016
Registration of charge 077796940002, created on 8 June 2016
28 May 2016
Registration of charge 077796940001, created on 27 May 2016
26 Nov 2015
Particulars of variation of rights attached to shares
...
... and 12 more events
24 Apr 2012
Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
11 Oct 2011
Appointment of Lawrence Francesco Santi as a director
07 Oct 2011
Appointment of Mr Ben Jack Avigdori as a director
22 Sep 2011
Termination of appointment of Barbara Kahan as a director
20 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AS MARYLEBONE LIMITED Charges

8 June 2016
Charge code 0777 9694 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 May 2016
Charge code 0777 9694 0001
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The marylebone tup public house 93 marylebone high street.

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