40 Marlborough Road E18 Limited LONDON


Founded in 2004, 40 Marlborough Road E18, classified under reg no. 05122136 is an active company. Currently registered at 40 Marlborough Road E18 1AP, London the company has been in the business for fifteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2018/05/31. Since 2015/10/22 40 Marlborough Road E18 Limited is no longer carrying the name 40 Marlborough Road E18 Rtm Company.

The firm has 3 directors, namely Hazel G., Ileana G. and Corneliu G.. Of them, Ileana G., Corneliu G. have been with the company the longest, being appointed on 17 February 2017 and Hazel G. has been with the company for the least time - from 18 October 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40 Marlborough Road E18 Limited Address / Contact

Office Address 40 Marlborough Road
Town London
Post code E18 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05122136
Date of Incorporation Fri, 7th May 2004
Industry Residents property management
End of financial Year 31st May
Company age 15 years old
Account next due date Sat, 29th Feb 2020 (100 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Thu, 21st May 2020 (2020-05-21)
Last confirmation statement dated Tue, 7th May 2019

Company staff

Hazel G.

Position: Director

Appointed: 18 October 2018

Ileana G.

Position: Director

Appointed: 17 February 2017

Corneliu G.

Position: Director

Appointed: 17 February 2017

Scott B.

Position: Director

Appointed: 06 March 2015

Resigned: 17 February 2017

Andrea P.

Position: Director

Appointed: 06 March 2015

Resigned: 17 February 2017

Claire S.

Position: Director

Appointed: 22 February 2008

Resigned: 06 March 2015

Natacha K.

Position: Secretary

Appointed: 19 October 2007

Resigned: 18 October 2018

Natacha K.

Position: Director

Appointed: 19 October 2007

Resigned: 18 October 2018

Paul W.

Position: Director

Appointed: 24 May 2004

Resigned: 19 October 2007

Alison W.

Position: Secretary

Appointed: 24 May 2004

Resigned: 19 October 2007

Elaine P.

Position: Director

Appointed: 21 May 2004

Resigned: 22 February 2008

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 13 May 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 07 May 2004

Resigned: 13 May 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Ileana G. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Corneliu G. This PSC has significiant influence or control over the company,. Moving on, there is Hazel G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ileana G.

Notified on 7 May 2017
Nature of control: significiant influence or control

Corneliu G.

Notified on 7 May 2017
Nature of control: significiant influence or control

Hazel G.

Notified on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Natacha K.

Notified on 7 May 2017
Ceased on 18 October 2018
Nature of control: significiant influence or control

Company previous names

40 Marlborough Road E18 Rtm Company October 22, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2018/05/31
filed on: 2nd, February 2019
Free Download (2 pages)

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