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Great Marlborough Estates Limited

Great Marlborough Estates started in year 2005 as Private Limited Company with registration number 05444882. The Great Marlborough Estates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL.

Currently there are 3 directors in the the company, namely Dean C., Stuart L. and Grant L.. In addition one secretary - Grant L. - is with the firm. As of 17 May 2024, there was 1 ex secretary - Charlotte L.. There were no ex directors.

Great Marlborough Estates Limited Address / Contact

Office Address 40 Queen Anne Street
Office Address2 London
Town Harley Street
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05444882
Date of Incorporation Thu, 5th May 2005
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Dean C.

Position: Director

Appointed: 04 May 2006

Stuart L.

Position: Director

Appointed: 11 May 2005

Grant L.

Position: Secretary

Appointed: 11 May 2005

Grant L.

Position: Director

Appointed: 05 May 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 2005

Resigned: 05 May 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2005

Resigned: 05 May 2005

Charlotte L.

Position: Secretary

Appointed: 05 May 2005

Resigned: 11 May 2005

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Dean C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Grant L., who also meets 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.

Dean C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stuart L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Grant L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, January 2024 		Free Download (9 pages)

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