MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04491150
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Adrian David Garston as a director on 20 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED are www.marlboroughhouse317kenningtonroadmanagementcompany.co.uk, and www.marlborough-house-317-kennington-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough House 317 Kennington Road Management Company Limited is a Private Limited Company. The company registration number is 04491150. Marlborough House 317 Kennington Road Management Company Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Marlborough House 317 Kennington Road Management Company Limited is 140a Tachbrook Street London Sw1v 2ne. . GALLIET, Miranda Nicola is a Director of the company. HICKS, James, Dr is a Director of the company. MAHADEVA, Ula, Dr is a Director of the company. PELL, Christopher Jon is a Director of the company. QURESHI, Aadil Ahmed is a Director of the company. YAPP, Nicholas James is a Director of the company. Secretary HOLLYWOOD, Dominic has been resigned. Secretary MALE, Hugh Alfie Desmond has been resigned. Secretary SEABROOK, John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GARSTON, Adrian David has been resigned. Director HOLLYWOOD, Dominic has been resigned. Director HOWARTH, Scott Edward has been resigned. Director LESCOTT, Ruby has been resigned. Director MALE, Hugh Alfie Desmond has been resigned. Director MASCOT, Keith has been resigned. Director MAURY, Daniel James has been resigned. Director NORRIS, Ireen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


marlborough house (317 kennington road) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GALLIET, Miranda Nicola
Appointed Date: 28 January 2007
88 years old
Director
HICKS, James, Dr
Appointed Date: 24 September 2012
46 years old
Director
MAHADEVA, Ula, Dr
Appointed Date: 16 June 2004
55 years old
Director
PELL, Christopher Jon
Appointed Date: 04 February 2008
47 years old
Director
QURESHI, Aadil Ahmed
Appointed Date: 24 September 2012
41 years old
Director
YAPP, Nicholas James
Appointed Date: 28 February 2006
87 years old

Resigned Directors

Secretary
HOLLYWOOD, Dominic
Resigned: 04 February 2008
Appointed Date: 29 December 2006
Secretary
MALE, Hugh Alfie Desmond
Resigned: 29 December 2006
Appointed Date: 16 June 2004
Secretary
SEABROOK, John
Resigned: 16 June 2004
Appointed Date: 22 July 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
GARSTON, Adrian David
Resigned: 20 July 2016
Appointed Date: 19 June 2009
69 years old
Director
HOLLYWOOD, Dominic
Resigned: 04 February 2008
Appointed Date: 16 June 2004
53 years old
Director
HOWARTH, Scott Edward
Resigned: 24 September 2012
Appointed Date: 06 February 2006
63 years old
Director
LESCOTT, Ruby
Resigned: 01 January 2007
Appointed Date: 30 June 2004
84 years old
Director
MALE, Hugh Alfie Desmond
Resigned: 29 December 2006
Appointed Date: 16 June 2004
57 years old
Director
MASCOT, Keith
Resigned: 19 June 2009
Appointed Date: 16 June 2004
65 years old
Director
MAURY, Daniel James
Resigned: 24 September 2012
Appointed Date: 25 December 2006
56 years old
Director
NORRIS, Ireen
Resigned: 16 June 2004
Appointed Date: 22 July 2002
80 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED Events

09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Aug 2016
Termination of appointment of Adrian David Garston as a director on 20 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 7
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
12 Aug 2002
New director appointed
12 Aug 2002
New secretary appointed
12 Aug 2002
Registered office changed on 12/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
29 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002
Incorporation

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