MARYLEBONE SECURITIES LIMITED
ROBINPACE LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 02788528
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 February 2017 with updates; Director's details changed for Clifford Samuel Silver on 1 September 2016. The most likely internet sites of MARYLEBONE SECURITIES LIMITED are www.marylebonesecurities.co.uk, and www.marylebone-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Marylebone Securities Limited is a Private Limited Company. The company registration number is 02788528. Marylebone Securities Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Marylebone Securities Limited is 235 Old Marylebone Road London Nw1 5qt. . B. H. COMPANY SECRETARIAL SERVICES is a Secretary of the company. SILVER, Clifford Samuel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOWE, Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


marylebone securities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
B. H. COMPANY SECRETARIAL SERVICES
Appointed Date: 10 February 1993
Director
SILVER, Clifford Samuel
Appointed Date: 08 February 2008
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Director
HOWE, Roger
Resigned: 16 December 2014
Appointed Date: 10 February 1993
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993

Persons With Significant Control

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

MARYLEBONE SECURITIES LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Sep 2016
Director's details changed for Clifford Samuel Silver on 1 September 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 57 more events
05 Sep 1993
Director resigned;new director appointed
05 Sep 1993
Secretary resigned;new secretary appointed
05 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1993
Registered office changed on 25/02/93 from: classic house 174-180 old st london EC1V 9BP
10 Feb 1993
Incorporation

Similar Companies

MARYLEBONE SCHOOL LTD MARYLEBONE SECRETARIES LIMITED MARYLEBONE SERVICED OFFICES LTD MARYLEBONE SOLUTIONS LIMITED MARYLEBONE TAVERNS LIMITED MARYLEBONE VENTURES LIMITED MARYLEBONE VILLAGE LIMITED