MARONGLOW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03430668
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of MARONGLOW LIMITED are www.maronglow.co.uk, and www.maronglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Maronglow Limited is a Private Limited Company. The company registration number is 03430668. Maronglow Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Maronglow Limited is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London London W1b 5df. . BLOOM, Jonathan is a Secretary of the company. KAY, Christopher David is a Director of the company. TOTTERMAN, Robin Bjorn Christian is a Director of the company. Secretary BIRKENSTEIN, Philip David has been resigned. Secretary HEYWOOD, Jonathan Michael has been resigned. Secretary KEMP, Dirk Adriaan has been resigned. Secretary VINER, Carol has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BIRKENSTEIN, Philip David has been resigned. Director VINER, Peter Thomas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLOOM, Jonathan
Appointed Date: 26 October 2012
Director
KAY, Christopher David
Appointed Date: 10 June 2014
62 years old
Director
TOTTERMAN, Robin Bjorn Christian
Appointed Date: 10 June 2014
65 years old

Resigned Directors

Secretary
BIRKENSTEIN, Philip David
Resigned: 02 December 2002
Appointed Date: 19 September 1997
Secretary
HEYWOOD, Jonathan Michael
Resigned: 15 October 2012
Appointed Date: 18 April 2011
Secretary
KEMP, Dirk Adriaan
Resigned: 18 April 2011
Appointed Date: 16 December 2004
Secretary
VINER, Carol
Resigned: 16 December 2004
Appointed Date: 02 December 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 1997
Appointed Date: 08 September 1997
Director
BIRKENSTEIN, Philip David
Resigned: 02 December 2002
Appointed Date: 19 September 1997
75 years old
Director
VINER, Peter Thomas
Resigned: 29 May 2015
Appointed Date: 19 September 1997
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Algha Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARONGLOW LIMITED Events

16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
07 Sep 2015
Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 7 September 2015
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 51 more events
14 Oct 1997
New director appointed
14 Oct 1997
New director appointed
14 Oct 1997
New secretary appointed
14 Oct 1997
Registered office changed on 14/10/97 from: 31 corsham street london N1 6DR
08 Sep 1997
Incorporation

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