MARYLEBONE CAPITAL LIMITED
LONDON

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Company number 06378921
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address C/O REDFORD & CO LIMITED, 1ST, FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Dominique Kohl as a director on 12 May 2016; Appointment of Mr Anton Micakovic as a director on 12 May 2016. The most likely internet sites of MARYLEBONE CAPITAL LIMITED are www.marylebonecapital.co.uk, and www.marylebone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Marylebone Capital Limited is a Private Limited Company. The company registration number is 06378921. Marylebone Capital Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Marylebone Capital Limited is C O Redford Co Limited 1st Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. MICAKOVIC, Anton is a Director of the company. Director KOHL, Dominique has been resigned. Director REDFORD, Marcus James has been resigned. Director REDFORD, Peter Nathan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 24 September 2007
Director
MICAKOVIC, Anton
Appointed Date: 12 May 2016
65 years old

Resigned Directors

Director
KOHL, Dominique
Resigned: 12 May 2016
Appointed Date: 29 February 2008
62 years old
Director
REDFORD, Marcus James
Resigned: 12 May 2016
Appointed Date: 24 September 2007
48 years old
Director
REDFORD, Peter Nathan
Resigned: 12 May 2016
Appointed Date: 10 January 2008
82 years old

Persons With Significant Control

Mr Guy Nicolas Roger Ludovissy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dominique Elisabeth Jeanne Kohl
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARYLEBONE CAPITAL LIMITED Events

28 Nov 2016
Confirmation statement made on 23 September 2016 with updates
13 May 2016
Termination of appointment of Dominique Kohl as a director on 12 May 2016
13 May 2016
Appointment of Mr Anton Micakovic as a director on 12 May 2016
13 May 2016
Termination of appointment of Peter Nathan Redford as a director on 12 May 2016
13 May 2016
Termination of appointment of Marcus James Redford as a director on 12 May 2016
...
... and 22 more events
15 Jul 2008
Ad 11/07/08\gbp si 124000@1=124000\gbp ic 1000/125000\
19 Mar 2008
Director appointed dominique elisabeth jeanne kohl
17 Mar 2008
Ad 10/03/08\gbp si 999@1=999\gbp ic 1/1000\
11 Jan 2008
New director appointed
24 Sep 2007
Incorporation

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