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110 Marlborough Road Management Company Limited


Founded in 2000, 110 Marlborough Road Management Company, classified under reg no. 04027947 is an active company. Currently registered at 110c Marlborough Road N22 8NN, the company has been in the business for 24 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Carl B., appointed on 18 January 2016. In addition, a secretary was appointed - Sarah D., appointed on 22 August 2000. As of 29 March 2024, there were 11 ex directors - Stephen C., Laura C. and others listed below. There were no ex secretaries.

110 Marlborough Road Management Company Limited Address / Contact

Office Address 110c Marlborough Road
Office Address2 London
Town
Post code N22 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04027947
Date of Incorporation Thu, 6th Jul 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Carl B.

Position: Director

Appointed: 18 January 2016

Sarah D.

Position: Secretary

Appointed: 22 August 2000

Stephen C.

Position: Director

Appointed: 19 September 2018

Resigned: 12 November 2020

Laura C.

Position: Director

Appointed: 19 August 2018

Resigned: 12 November 2020

Sophia D.

Position: Director

Appointed: 06 January 2014

Resigned: 22 January 2016

Gareth W.

Position: Director

Appointed: 06 January 2014

Resigned: 22 January 2016

Miguel M.

Position: Director

Appointed: 06 September 2011

Resigned: 07 February 2014

Vanessa H.

Position: Director

Appointed: 06 September 2011

Resigned: 07 February 2014

Bryony S.

Position: Director

Appointed: 20 September 2007

Resigned: 06 July 2012

Elizabeth U.

Position: Director

Appointed: 30 June 2003

Resigned: 07 September 2007

Oliver U.

Position: Director

Appointed: 24 July 2002

Resigned: 07 September 2007

Anthony P.

Position: Director

Appointed: 22 August 2000

Resigned: 01 June 2003

William H.

Position: Director

Appointed: 22 August 2000

Resigned: 24 July 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2000

Resigned: 22 August 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 July 2000

Resigned: 22 August 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Sarah D. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Carl B. This PSC has significiant influence or control over the company,.

Sarah D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Carl B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/07/31
filed on: 28th, March 2023
Free Download (3 pages)

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