MARYLEBONE SERVICED OFFICES LTD
LONDON ALLIED TRAVEL AGENTS LIMITED SUPPLY & MANAGEMENT U.K. LIMITED

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Company number 02753816
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address THIRD FLOOR, WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 128 Ebury Street London SW1W 9QQ to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 21 September 2016; Appointment of Mr Mohamad Kahil as a director on 1 August 2016. The most likely internet sites of MARYLEBONE SERVICED OFFICES LTD are www.maryleboneservicedoffices.co.uk, and www.marylebone-serviced-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Marylebone Serviced Offices Ltd is a Private Limited Company. The company registration number is 02753816. Marylebone Serviced Offices Ltd has been working since 07 October 1992. The present status of the company is Active. The registered address of Marylebone Serviced Offices Ltd is Third Floor Winchester House 259 269 Old Marylebone Road London England Nw1 5ra. The company`s financial liabilities are £63.69k. It is £63.69k against last year. The cash in hand is £63.59k. It is £63.59k against last year. And the total assets are £63.69k, which is £63.69k against last year. KAHIL, Mohamad is a Secretary of the company. KAHIL, Mohamad is a Director of the company. Secretary EL AKABI, Ragdan has been resigned. Secretary EL AKABI, Ziad has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director EL AKABI, Karim has been resigned. Director EL AKABI, Surmid has been resigned. Director EL-AKABI, Namir has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director KOFMAN, Mikharl has been resigned. Director RAHAMIM, Meir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marylebone serviced offices Key Finiance

LIABILITIES £63.69k
CASH £63.59k
TOTAL ASSETS £63.69k
All Financial Figures

Current Directors

Secretary
KAHIL, Mohamad
Appointed Date: 01 August 2016
Director
KAHIL, Mohamad
Appointed Date: 01 August 2016
56 years old

Resigned Directors

Secretary
EL AKABI, Ragdan
Resigned: 21 August 1997
Appointed Date: 07 October 1992
Secretary
EL AKABI, Ziad
Resigned: 01 August 2016
Appointed Date: 21 August 1997
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Director
EL AKABI, Karim
Resigned: 26 November 2014
Appointed Date: 07 October 1992
92 years old
Director
EL AKABI, Surmid
Resigned: 01 August 2016
Appointed Date: 25 March 2002
51 years old
Director
EL-AKABI, Namir
Resigned: 26 November 2014
Appointed Date: 28 March 2002
61 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Director
KOFMAN, Mikharl
Resigned: 26 November 2014
Appointed Date: 27 April 1995
81 years old
Director
RAHAMIM, Meir
Resigned: 30 September 1993
Appointed Date: 07 October 1992
78 years old

Persons With Significant Control

Mr Mohamad Kahil
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARYLEBONE SERVICED OFFICES LTD Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Registered office address changed from 128 Ebury Street London SW1W 9QQ to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 21 September 2016
02 Aug 2016
Appointment of Mr Mohamad Kahil as a director on 1 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Appointment of Mr Mohamad Kahil as a secretary on 1 August 2016
...
... and 66 more events
19 Oct 1992
Secretary resigned;new secretary appointed
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Registered office changed on 19/10/92 from: 4 bishops ave northwood middlesex HA6 3DG
07 Oct 1992
Incorporation

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