Marylebone Partners Management Ltd in LONDON

Marylebone Partners Management Ltd LONDON

Marylebone Partners Management Ltd was dissolved on 2023-08-15. Marylebone Partners Management was a private limited company that was situated at 21 Lombard Street, London, EC3V 9AH. The company (officially started on 2013-01-09) was run by 2 directors.
Director Sarah M. who was appointed on 01 May 2019.
Director Valerie L. who was appointed on 02 April 2013.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House information, there was a name alteration on 2013-01-23 and their previous name was Marylebone Partners Services. The latest confirmation statement was sent on 2022-01-09 and last time the annual accounts were sent was on 31 March 2021. 2016-01-09 is the date of the most recent annual return.

Marylebone Partners Management Ltd Address / Contact

Office Address	21 Lombard Street
Town	London
Post code	EC3V 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08353153
Date of Incorporation	Wed, 9th Jan 2013
Date of Dissolution	Tue, 15th Aug 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Mon, 23rd Jan 2023
Last confirmation statement dated	Sun, 9th Jan 2022

Company staff

Sarah M.

Position: Director

Appointed: 01 May 2019

Valerie L.

Position: Director

Appointed: 02 April 2013

Joy B.

Position: Director

Appointed: 02 April 2013

Resigned: 30 April 2019

Mikael B.

Position: Director

Appointed: 10 January 2013

Resigned: 03 April 2013

Daniel H.

Position: Director

Appointed: 09 January 2013

Resigned: 03 April 2013

People with significant control

Daniel H.

Notified on	31 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Marylebone Partners Services	January 23, 2013

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, August 2023	gazette	Free Download (1 page)
AD01	Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 21 Lombard Street London EC3V 9AH on March 8, 2022 filed on: 8th, March 2022	address	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 28th, September 2021	accounts	Free Download (25 pages)
PSC01	Notification of a person with significant control March 31, 2020 filed on: 10th, March 2021	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement March 9, 2021 filed on: 9th, March 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 19th, August 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates January 9, 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 28th, August 2019	accounts	Free Download (24 pages)
AP01	On May 1, 2019 new director was appointed. filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
CH01	On March 22, 2019 director's details were changed filed on: 1st, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 27th, June 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates January 9, 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 1st, August 2017	accounts	Free Download (36 pages)
AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on March 28, 2017 filed on: 28th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates January 9, 2017 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 11th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 26th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, July 2014	accounts	Free Download (20 pages)
TM01	Director appointment termination date: January 17, 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
AP01	On January 17, 2014 new director was appointed. filed on: 17th, January 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on January 17, 2014. Old Address: 52-54 Gracechurch Street London EC3V 0EH filed on: 17th, January 2014	address	Free Download (1 page)
TM01	Director appointment termination date: January 17, 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (3 pages)
AP01	On January 17, 2014 new director was appointed. filed on: 17th, January 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2013	resolution	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2014 filed on: 5th, February 2013	accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 23rd, January 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed marylebone partners services LTDcertificate issued on 23/01/13 filed on: 23rd, January 2013	change of name	Free Download (2 pages)
RES15	Resolution on January 21, 2013 to change company name	change of name
AP01	On January 14, 2013 new director was appointed. filed on: 14th, January 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2013	incorporation	Free Download (40 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Marylebone Partners Management Ltd LONDON

Marylebone Partners Management Ltd Address / Contact

Company Information / Profile

Company staff

Sarah M.

Valerie L.

Joy B.

Mikael B.

Daniel H.

People with significant control

Company previous names

Company filings

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