MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
LONDON

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Company number 00852885
Status Active
Incorporation Date 29 June 1965
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED are www.marmotboothheylinsouthern.co.uk, and www.marmot-booth-heylin-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Marmot Booth Heylin Southern Limited is a Private Limited Company. The company registration number is 00852885. Marmot Booth Heylin Southern Limited has been working since 29 June 1965. The present status of the company is Active. The registered address of Marmot Booth Heylin Southern Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MARMOT, Myra is a Secretary of the company. MARMOT, Alec is a Director of the company. MARMOT, Myra is a Director of the company. Director SERLIN, Colin Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary

Director
MARMOT, Alec

104 years old

Director
MARMOT, Myra

97 years old

Resigned Directors

Director
SERLIN, Colin Michael
Resigned: 24 August 2007
Appointed Date: 27 July 2004
79 years old

MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED Events

13 Jan 2017
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Previous accounting period shortened from 29 November 2014 to 28 November 2014
...
... and 69 more events
25 May 1988
Registered office changed on 25/05/88 from: 40 highgate west hill london N6 6LU

15 Apr 1988
Return made up to 14/01/88; full list of members

01 Nov 1986
Return made up to 31/10/86; full list of members

06 Oct 1986
Full accounts made up to 30 September 1985

29 Jun 1965
Incorporation

MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED Charges

19 March 1980
Guarantee & charge on deposit dated 19.3.80
Delivered: 24 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £3000 standing in or to be credited to a…
26 February 1980
Guarantee & charge on deposit
Delivered: 13 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £4,000 standing in or to be credited to a…