MARYLEBONE ESTATES LIMITED
LONDON SANDYFORD LIMITED

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Company number 05678160
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 88 FARADAY HOUSE, 30 BLANDFORD STREET, LONDON, W1U 4BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr. Damian Finbar Tiernan on 27 May 2016; Director's details changed for Mr Michael Peter Stephen Horgan on 27 May 2016. The most likely internet sites of MARYLEBONE ESTATES LIMITED are www.maryleboneestates.co.uk, and www.marylebone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Marylebone Estates Limited is a Private Limited Company. The company registration number is 05678160. Marylebone Estates Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Marylebone Estates Limited is 88 Faraday House 30 Blandford Street London W1u 4by. . MIESEGAES, Simon James Victor is a Secretary of the company. HORGAN, Anne Marie is a Director of the company. HORGAN, Michael Sean is a Director of the company. HORGAN, Michael Peter Stephen, Mr is a Director of the company. MIESEGAES, Simon James Victor is a Director of the company. TIERNAN, Damian Finbar is a Director of the company. Secretary HORGAN, Maria Esther has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MIESEGAES, Simon James Victor
Appointed Date: 11 May 2006
Director
HORGAN, Anne Marie
Appointed Date: 30 January 2014
45 years old
Director
HORGAN, Michael Sean
Appointed Date: 30 January 2014
44 years old
Director
HORGAN, Michael Peter Stephen, Mr
Appointed Date: 18 April 2006
78 years old
Director
MIESEGAES, Simon James Victor
Appointed Date: 11 May 2006
61 years old
Director
TIERNAN, Damian Finbar
Appointed Date: 11 May 2006
64 years old

Resigned Directors

Secretary
HORGAN, Maria Esther
Resigned: 11 May 2006
Appointed Date: 18 April 2006
Secretary
C & P SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 17 January 2006
Director
C & P REGISTRARS LIMITED
Resigned: 18 April 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Damian Finbar Tiernan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARYLEBONE ESTATES LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Jun 2016
Director's details changed for Mr. Damian Finbar Tiernan on 27 May 2016
21 Jun 2016
Director's details changed for Mr Michael Peter Stephen Horgan on 27 May 2016
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 50 more events
12 May 2006
Director resigned
12 May 2006
New director appointed
12 May 2006
New secretary appointed
21 Apr 2006
Company name changed sandyford LIMITED\certificate issued on 21/04/06
17 Jan 2006
Incorporation

MARYLEBONE ESTATES LIMITED Charges

18 January 2013
Debenture
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: Michael Horgan (As Security Trustee for the Secured Parties)
Description: Any f/h l/h or immovable property being 138-140 alexandra…

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