MARYLAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4LB

Company number 04618186
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of MARYLAND LIMITED are www.maryland.co.uk, and www.maryland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Maryland Limited is a Private Limited Company. The company registration number is 04618186. Maryland Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Maryland Limited is 1st Floor 3 Crawford Place London W1h 4lb. . LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. HOHBERGER, Eric Hohberger is a Director of the company. HMSA CORPORATE SERVICES (UK) LIMITED is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary LUGTON INVESTMENTS LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Director ANNAN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 31 July 2006
Director
HOHBERGER, Eric Hohberger
Appointed Date: 14 April 2003
59 years old
Director
HMSA CORPORATE SERVICES (UK) LIMITED
Appointed Date: 01 January 2014

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2002
Appointed Date: 16 December 2002
Secretary
LUGTON INVESTMENTS LIMITED
Resigned: 31 July 2006
Appointed Date: 26 October 2004
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 19 December 2002
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 16 December 2002
Director
ANNAN LIMITED
Resigned: 14 April 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Samir Yaici
Notified on: 10 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARYLAND LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
24 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
06 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2002
Incorporation

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