45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
Active - Accounts Filed
General Information
NAME
45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
COMPANY NUMBER
03570333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/05/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
c/o Rpgcc 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
Want to learn more about 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 25/08/2023 | Lareina Wujanto (929100002) has left the board |
Credit Risk Overview
Want to learn more about 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
16/12/2021 - Present (3years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 25/08/2023 | Lareina Wujanto (929100002) has left the board |
| 12/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Lareina Wujanto (929100002) Appointed |
| 29/12/2021 | New Accounts filed |
| 24/12/2021 | New Board Member Yuval Grauer (929080904) Appointed |
| 23/11/2021 | Patricia Jean Noble (912706545) has left the board |
| 23/11/2021 | Patricia Jean Noble (912706545) has left the board |
| 23/11/2021 | Patricia Jean Noble (912706545) has left the board |
| 23/11/2021 | Patricia Jean Noble (912706545) has left the board |
| 07/06/2021 | New Company Secretary Daniel Abrams (928387080) Appointed |
| 07/06/2021 | New Board Member Daniel Abrams (928387139) Appointed |
| 04/06/2021 | New Board Member John Charles Darley (912454194) Appointed |
| 04/06/2021 | New Board Member James Melville Sinclair (901621539) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Yolene Abrams (916868800) Appointed |
| 16/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Norman Wujanto (909198494) has left the board |
| 14/02/2020 | Change in Reg. Office |
| 16/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 19/07/2018 | New Board Member Nour Yakoob (923639983) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 17/10/2017 | Change in Reg. Office |
| 03/06/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 09/10/2012 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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