SAINT MARYLEBONE LIMITED
Active - Accounts Filed
General Information
NAME
SAINT MARYLEBONE LIMITED
COMPANY NUMBER
10426151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/10/2016
(8 years and 2 months old)
WEBSITE
stmarylebone.school
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2016
13/12/2019
DOMINVS PROJECT COMPANY 6 LIMITED
BRISTOL
BS2 0EL
48 Queensborough Terrace
London
W2 3SJ
c/o Foot Anstey Llp 3rd Floor
2 Glass Wharf
Bristol
BS2 0EL
BS2 0EL
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 |
|---|---|---|
| SAINT MARYLEBONE HOLDINGS LTD | N/A | N/A |
| SAINT MARYLEBONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Elzbieta Wiktoria Szatka (928464907) has left the board |
| 30/08/2024 | Zainab Al-Jumaily (931719950) has left the board |
| 30/08/2024 | New Board Member Mohamed Jasim Mohamed Ebrahim (932655805) Appointed |
Credit Risk Overview
Want to learn more about SAINT MARYLEBONE 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 SAINT MARYLEBONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT MARYLEBONE 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 |
|---|---|---|---|---|
|
22/08/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in Oct 1958 |
Resigned | Director |
Current: 52 Past: 44 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in Jul 1964 |
Resigned | Director |
Current: 40 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINT MARYLEBONE HOLDINGS LTD | N/A | N/A |
| SAINT MARYLEBONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Elzbieta Wiktoria Szatka (928464907) has left the board |
| 30/08/2024 | Zainab Al-Jumaily (931719950) has left the board |
| 30/08/2024 | New Board Member Mohamed Jasim Mohamed Ebrahim (932655805) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | Haider Al-Ali (913857357) has left the board |
| 18/01/2024 | New Board Member Zainab Al-Jumaily (931719950) Appointed |
| 05/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 29/06/2021 | New Company Secretary Elzbieta Wiktoria Szatka (928464907) Appointed |
| 03/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | Haider Al-Ali (926535169) has left the board |
| 25/12/2019 | New Board Member Haider Al-Ali (913857357) Appointed |
| 18/12/2019 | Pritpal Singh Ahluwalia (913451725) has left the board |
| 18/12/2019 | Change in Reg. Office |
| 18/12/2019 | New Board Member Haider Al-Ali (926535169) Appointed |
| 18/12/2019 | Sukhpal Singh Ahluwalia (903113111) has left the board |
| 18/12/2019 | Arpana Jaymalsinh Mangrola (911472770) has left the board |
| 18/12/2019 | Anthony Edward Michael Simler (906164774) has left the board |
| 18/12/2019 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Maheshkumar Shah (917598700) has left the board |
| 30/03/2017 | Parvinder Kaur Ahluwalia (910906584) has left the board |
| 13/12/2016 | New Board Member Pritpal Singh Ahluwalia (913451725) Appointed |
| 31/10/2016 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 31/10/2016 | SPEAFI SECRETARIAL LIMITED (921624752) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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