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ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED

ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCRUE MARLBOROUGH STRATEGIC LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08683641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED located?

    Registered Office Address
    29 Curzon Street
    W1J 7TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Andrew John Bedford Oakes as a director on Jun 17, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR to 29 Curzon Street London W1J 7TL on Mar 30, 2016

    		1 pagesAD01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Stephen John Webster on Sep 14, 2015

    		2 pagesCH01

    Director's details changed for Mr Giles William Frederick Patterson on Sep 14, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrew John Bedford Oakes on Sep 14, 2015

    		2 pagesCH01

    Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

    		1 pagesAD01

    Accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Giles William Frederick
    Curzon Street
    W1J 7TL London
    29
    England
    		Director
    Curzon Street
    W1J 7TL London
    29
    England
    		EnglandBritish181184220001
    WEBSTER, Stephen John
    Curzon Street
    W1J 7TL London
    29
    England
    		Director
    Curzon Street
    W1J 7TL London
    29
    England
    		United KingdomBritish58917240004
    OAKES, Andrew John Bedford
    Curzon Street
    W1J 7TL London
    29
    England
    		Director
    Curzon Street
    W1J 7TL London
    29
    England
    		United KingdomBritish19801090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Webster
    Curzon Street
    W1J 7TL London
    29
    England
    		Apr 06, 2016
    Curzon Street
    W1J 7TL London
    29
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Bedford Oakes
    Curzon Street
    W1J 7TL London
    29
    England
    		Apr 06, 2016
    Curzon Street
    W1J 7TL London
    29
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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