Menna Overview
Here’s a quick overview of 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED 👀 — a London based business that started in 1998.
45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
- Company statusactive
- Company No03570333
- Age28 years 2 months Incorporated 26 May 1998
- Officers5
Address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 26 May 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 03 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAMS, Daniel | secretary | 01 Jun 2021 | |
| ABRAMS, Daniel | director | Nov 1955 | 01 Jun 2021 |
| DARLEY, John Charles | director | May 1948 | 01 Jun 2021 |
| GRAUER, Yuval | director | Apr 1983 | 16 Dec 2021 |
| SINCLAIR, James Melville | director | Sep 1947 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jacqueline Marthe Rose Duve | Sep 1943 | 06 Apr 2016 |
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DARLEY, John Charles are mutual persons.
GRAUER, Yuval are mutual persons.
GRAUER, Yuval are mutual persons.
GRAUER, Yuval are mutual persons.
SINCLAIR, James Melville are mutual persons.
SINCLAIR, James Melville are mutual persons.
SINCLAIR, James Melville are mutual persons.
SINCLAIR, James Melville are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
ABRAMS, Yolene are mutual persons.
WUJANTO, Norman are mutual persons.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
MARY'S MEALS INTERNATIONAL ORGANISATION
DARLEY, John Charles are mutual persons.
DEPAUL INTERNATIONAL
DARLEY, John Charles are mutual persons.
CATHOLIC AGENCY FOR OVERSEAS DEVELOPMENT
DARLEY, John Charles are mutual persons.
NACRO
DARLEY, John Charles are mutual persons.
DEPAUL UK
DARLEY, John Charles are mutual persons.
PUP UK HOLDCO 1 LIMITED
GRAUER, Yuval are mutual persons.
PUP UK HOLDCO 2 LIMITED
GRAUER, Yuval are mutual persons.
PUP UK HOLDCO 3 LIMITED
GRAUER, Yuval are mutual persons.
NOMINA PLC
SINCLAIR, James Melville are mutual persons.
P3
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
THE ROYAL ACADEMY OF ARTS
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
LAUREUS SPORT FOR GOOD FOUNDATION (UK)
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED 👀 — a London based business that started in 1998.