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MARYLEBONE ESTATES LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05678160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- HORGAN, Anne Marie
- HORGAN, Michael Sean
- MIESEGAES, Simon James Victor
- TIERNAN, Damian Finbar, Mr.
- Company secretaries
- MIESEGAES, Simon James Victor
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-17
- Age Of Company 2006-01-17 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Damian Finbar Tiernan
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SANDYFORD LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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MARYLEBONE ESTATES LIMITED Company Description
- MARYLEBONE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05678160. Its current trading status is "live". It was registered 2006-01-17. It was previously called SANDYFORD LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2012.It can be contacted at 25 Farringdon Street .
Get MARYLEBONE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marylebone Estates Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2006-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-06-01) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-08-09) - 600
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resolution (2023-08-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-08-09) - LIQ01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-09) - AD01
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termination-director-company-with-name-termination-date (2023-12-23) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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change-person-director-company-with-change-date (2016-06-21) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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change-person-director-company-with-change-date (2014-11-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-07-16) - AA
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accounts-amended-with-made-up-date (2014-05-14) - AAMD
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move-registers-to-sail-company (2014-05-02) - AD03
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change-sail-address-company (2014-05-02) - AD02
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appoint-person-director-company-with-name (2014-02-27) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-02-25) - AA01
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accounts-with-accounts-type-total-exemption-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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legacy (2013-01-28) - MG01
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statement-of-companys-objects (2013-01-06) - CC04
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resolution (2013-01-06) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-12-19) - SH02
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resolution (2012-12-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2012-08-08) - AA
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change-person-director-company-with-change-date (2012-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-22) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-17) - 287
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accounts-with-accounts-type-total-exemption-full (2008-11-21) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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legacy (2007-08-17) - 225
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legacy (2007-06-11) - 288c
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accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
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legacy (2006-05-12) - 288b
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incorporation-company (2006-01-17) - NEWINC
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certificate-change-of-name-company (2006-04-21) - CERTNM
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legacy (2006-05-12) - 288a
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legacy (2006-05-12) - 190
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legacy (2006-05-12) - 325
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legacy (2006-05-12) - 353
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legacy (2006-06-19) - 288a
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legacy (2006-06-19) - 287
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legacy (2006-06-19) - 190
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legacy (2006-06-19) - 325
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legacy (2006-06-19) - 353
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resolution (2006-06-19) - RESOLUTIONS
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legacy (2006-06-19) - 88(2)R
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legacy (2006-06-19) - 288b
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legacy (2006-05-12) - 287