MARYLAND CAR SALES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 01818578
Status Active
Incorporation Date 23 May 1984
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of MARYLAND CAR SALES LIMITED are www.marylandcarsales.co.uk, and www.maryland-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Maryland Car Sales Limited is a Private Limited Company. The company registration number is 01818578. Maryland Car Sales Limited has been working since 23 May 1984. The present status of the company is Active. The registered address of Maryland Car Sales Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . DONELAN, Mark Denis is a Director of the company. Secretary DONELAN, Debra Ann has been resigned. Secretary FRANK, Max has been resigned. Director DONELAN, Anthony Mark has been resigned. Director DONELAN, Debra Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DONELAN, Mark Denis
Appointed Date: 25 June 2015
32 years old

Resigned Directors

Secretary
DONELAN, Debra Ann
Resigned: 25 June 2015
Appointed Date: 27 September 1993

Secretary
FRANK, Max
Resigned: 27 September 1993

Director
DONELAN, Anthony Mark
Resigned: 25 June 2015
75 years old

Director
DONELAN, Debra Ann
Resigned: 25 June 2015
60 years old

Persons With Significant Control

Mr Anthony Mark Donelan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARYLAND CAR SALES LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

16 May 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

09 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 80 more events
13 May 1987
Return made up to 31/12/86; full list of members

07 May 1987
Particulars of mortgage/charge
21 Mar 1987
Director resigned;new director appointed

22 Jul 1986
Full accounts made up to 31 March 1985

01 May 1986
Return made up to 31/10/85; full list of members

MARYLAND CAR SALES LIMITED Charges

29 April 1987
Mortgage debenture
Delivered: 7 May 1987
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…