LONDON & MARBURG LIMITED
Overview
| Company Name | LONDON & MARBURG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06027594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON & MARBURG LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON & MARBURG LIMITED located?
| Registered Office Address | 110 Chandos Avenue N20 9DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & MARBURG LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest confirmation statement for LONDON & MARBURG LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2018 |
| Next Confirmation Statement Due | Dec 27, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2017 |
| Overdue | Yes |
What are the latest filings for LONDON & MARBURG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Neil Rayner on Sep 23, 2020 | 4 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Lewis Sachon as a secretary on Aug 07, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Lewis Sachon as a director on Aug 17, 2017 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michael Neil Rayner on Sep 17, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor 89 New Bond Street London W1S 1DA England* on Oct 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Jan 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 1 Conduit Street London W1S 2XA* on Jun 02, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of LONDON & MARBURG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Michael Neil | Director | Bell Farm Way Hersham KT12 5EE Walton-On-Thames Flat 10, 58 England | England | British | 76275270004 | |||||
| SACHON, Mark Lewis | Secretary | Ranmoor Royston Grove HA5 4HD Hatch End | British | 86421180001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| SACHON, Mark Lewis | Director | Ranmoor Royston Grove HA5 4HD Hatch End | England | British | 86421180001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
What are the latest statements on persons with significant control for LONDON & MARBURG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LONDON & MARBURG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge agreement | Created On Oct 10, 2007 Delivered On Oct 22, 2007 | Outstanding | Amount secured All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pledged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0