MARYLEBONE LANE NOMINEE CO LIMITED
Active - Accounts Filed
General Information
NAME
MARYLEBONE LANE NOMINEE CO LIMITED
COMPANY NUMBER
10040507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/03/2016
04/03/2016
MARYLEBONE NOMINEE CO LIMITED
HERTFORDSHIRE
WD6 4RS
Regent House
Theobald Street
Elstree
Borehamwood, Hertfordshire
WD6 4RS
Credit Risk Overview
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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 |
|---|---|---|
| MARYLEBONE LANE GP CO LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE LANE NOMINEE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARYLEBONE LANE NOMINEE CO 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 MARYLEBONE LANE NOMINEE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE LANE NOMINEE CO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 32 Past: 21 |
View Report |
|
03/03/2016 - Present (8 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 32 Past: 27 |
View Report |
|
03/03/2016 - Present (8 years and 9 months) Born in Sep 1945 |
Resigned | Director |
Current: 10 Past: 66 |
View Report |
|
29/02/2020 - 13/11/2020 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARYLEBONE LANE CAP CO LTD | N/A | N/A |
| MARYLEBONE LANE GP CO LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE LANE NOMINEE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | Mihir Shah (926781660) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Company Secretary Mihir Shah (926781660) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 28/11/2017 | Ramesh Chandra Govindji Sachdev (914204046) has left the board |
| 07/04/2017 | New Annual Return filed |
| 14/03/2016 | New Board Member Uday Vyas (917452576) Appointed |
| 14/03/2016 | Uday Vyas (920571896) has left the board |
| 14/03/2016 | Rameshchandra Govindji Sachdev (920571893) has left the board |
| 14/03/2016 | New Board Member Ramesh Chandra Govindji Sachdev (914204046) Appointed |
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