MARATHON FREEHOLDS LIMITED
LONDON

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Company number 06619273
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Previous accounting period extended from 25 March 2016 to 5 April 2016. The most likely internet sites of MARATHON FREEHOLDS LIMITED are www.marathonfreeholds.co.uk, and www.marathon-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Marathon Freeholds Limited is a Private Limited Company. The company registration number is 06619273. Marathon Freeholds Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Marathon Freeholds Limited is 64 New Cavendish Street London W1g 8tb. . HENRY, Nigel John is a Director of the company. LERNER, Martin Alexander is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HENRY, Nigel John
Appointed Date: 13 June 2008
61 years old
Director
LERNER, Martin Alexander
Appointed Date: 13 June 2008
64 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008

Persons With Significant Control

Mr Martin Alexander Lerner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Henry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARATHON FREEHOLDS LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 5 April 2016 to 4 April 2016
20 Dec 2016
Previous accounting period extended from 25 March 2016 to 5 April 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
30 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
30 Jun 2008
Director appointed nigel john henry
30 Jun 2008
Director appointed martin alexander lexner
17 Jun 2008
Registered office changed on 17/06/2008 from 3 balfour place marlow buckinghamshire SL7 3TB
13 Jun 2008
Incorporation

MARATHON FREEHOLDS LIMITED Charges

10 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Land and buildings on the north side of whippendell road…

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