Marlborough Knightsbridge Management Limited

Company Name	Marlborough Knightsbridge Management Limited
Company Status	Active
Company Number	02668432
Category	Private Limited Company
Incorporation Date	4 December 1991(32 years, 5 months ago)
Previous Name	Duorent Property Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard Gerard Harlyn Noel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(14 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Darren Paul Rickards
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(17 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Christine Ann Fairlamb
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(17 years, 4 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Miss Lindsey Peta Cardno
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(22 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Miss Josephine Mary Sheridan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Nicholas Rimmer
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Dale Galloway
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Secretary Name	Strangford Management Ltd (Corporation)
Status	Current
Appointed	30 June 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	Finsbury House 23 Finsbury Circus London EC2M 7EA

Director Name	Paul Montalto-Monella
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	High Coombe The Private Road Balcombe Haywards Heath West Sussex RH17 6PS

Director Name	Mr Eric Sutton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1993)
Role	Management Consultant
Correspondence Address	152 Marlborough London SW3 2JZ

Secretary Name	Mrs Jean Roslee Fairhurst
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 05 October 2000)
Role	Personal Assistant
Correspondence Address	Flat 112 Marlborough 61 Walton Street London SW3 2JY

Director Name	Pauline Davis
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(4 months, 1 week after company formation)
Appointment Duration	18 years (resigned 27 April 2010)
Role	Secretary
Correspondence Address	Flat 56 Marlborough 61 Walton Street London SW3 2JS

Director Name	Dr Bryan Peter Galbally
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 1992(4 months, 1 week after company formation)
Appointment Duration	11 years (resigned 18 April 2003)
Role	Medical Practitioner-Consultan
Correspondence Address	Flat 1 Marlborough 61 Walton Street London SW3 2JS

Director Name	Mrs Georgette Smith
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 26 April 1995)
Role	Antique Dealer
Correspondence Address	Flat 131 Marlborough 61 Walton Street London SW3 2JS

Director Name	Alexander Ian Schoolar
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 July 2002)
Role	Advertising Director
Correspondence Address	Flat 80 Marlborough 61 Walton Street London SW3 2JY

Director Name	John Davis Clevely
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 year, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 April 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stour House 41 East Street Blandford Forum Dorset DT11 7DU

Director Name	David Anthony Evans
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 December 1994)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 55 Marlborough 61 Walton Street London SW3 2JS

Director Name	James Stuart Paton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 December 2004)
Role	Retired
Correspondence Address	Flat 4 Marlborough 61 Walton Street London SW3 2JS

Director Name	Karine Renton Cullen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(3 years, 4 months after company formation)
Appointment Duration	15 years (resigned 27 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	6 Warnham Court Grand Avenue Hove East Sussex BN3 2NJ

Director Name	David Bruce Sinclair
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(3 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 April 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Vine Farmhouse Isington Alton Hampshire GU34 4PW

Secretary Name	Karine Renton Cullen
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	6 Warnham Court Grand Avenue Hove East Sussex BN3 2NJ

Director Name	Prof John Coldwell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 February 2010)
Role	Consultant Engineer
Correspondence Address	Granary House High Street, Hampsthwaite Harrogate Yorkshire HG3 2HA

Director Name	Savannah Henley
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 April 2015)
Role	Senior Event Manager
Correspondence Address	4 Marlborough 61 Walton Street London SW3 2JU

Director Name	Ali Shahid Ahmed
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British/Pakistani
Status	Resigned
Appointed	27 April 2010(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2014)
Role	It Executive And Consultant
Country of Residence	United Kingdom
Correspondence Address	116 Marlborough 61 Walton Street London SW3 2JZ

Director Name	John Reginald Etheridge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 May 2014)
Role	Consultant Specialising In Historic And Prestigiou
Country of Residence	England
Correspondence Address	143 Marlborough 61 Walton Street London Sw3 2jz

Director Name	Ms Iris Mazurek
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2010(18 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 150a Marlborough 61 Walton Street London SW3 2JZ

Director Name	Alastair Hugh Farley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2013)
Role	Solicitor, Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	Wardley Farm Upper Wardley Milland Liphook Hampshire GU30 7LX

Director Name	Robert Roy Tee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Boathouse Cliff Road Salcombe Devon TQ8 8JQ

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1991
Appointment Duration	2 months, 2 weeks (resigned 11 February 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1991
Appointment Duration	2 months, 2 weeks (resigned 11 February 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Location

Registered Address	Strangford Management 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3 at £1	Dress Trimmings Investments LTD 2.40% Ordinary
3 at £1	Glacial Flow LTD 2.40% Ordinary
2 at £1	Brian Bond 1.60% Ordinary
2 at £1	Christian Cambier 1.60% Ordinary
2 at £1	J.m. Sheridan 1.60% Ordinary
2 at £1	Nigel St John Francis Rea & Emily Alice Rea 1.60% Ordinary
2 at £1	Olawunmi Christine Otedola 1.60% Ordinary
2 at £1	Rosemarie Brown 1.60% Ordinary
2 at £1	Skinner Pension Fund 1.60% Ordinary
2 at £1	Steamroll LTD 1.60% Ordinary
2 at £1	Thierry Gilles Fivaz 1.60% Ordinary
1 at £1	A. Coles 0.80% Ordinary
1 at £1	A.j. Laughton 0.80% Ordinary
1 at £1	Alan Stewart Mcintosh 0.80% Ordinary
1 at £1	Alicia Frances Patricia Roundtree-wilson 0.80% Ordinary
1 at £1	Alistair James Hugh Emery 0.80% Ordinary
1 at £1	Anne Beatrice Zita George Percepied 0.80% Ordinary
1 at £1	Annie Alban Davies 0.80% Ordinary
1 at £1	Antonio De Marco 0.80% Ordinary
1 at £1	B.j.e. Spicer 0.80% Ordinary
1 at £1	Bjorgolfur Thorsteinsson 0.80% Ordinary
1 at £1	Brenda Dora Millard 0.80% Ordinary
1 at £1	C. Watt 0.80% Ordinary
1 at £1	Camilla Bridgeman 0.80% Ordinary
1 at £1	Carol Ann Whitehouse & Anna Whitehouse 0.80% Ordinary
1 at £1	Celia Louisa Diana Kingsley 0.80% Ordinary
1 at £1	Ceylan Maionchi Karman 0.80% Ordinary
1 at £1	Cho Ming Li & Yin Hung Bonnie Trse 0.80% Ordinary
1 at £1	Christer Gunnar Dahl 0.80% Ordinary
1 at £1	Christopher Charles Cannon 0.80% Ordinary
1 at £1	Christopher Charles Hart 0.80% Ordinary
1 at £1	Darren Paul Rickards & Lakshman Menon 0.80% Ordinary
1 at £1	David Alexander Boyko & Linda Arlene Meyerson 0.80% Ordinary
1 at £1	David Bruce Sinclair & Gail Mary Sinclair & Patrick Sinclair 0.80% Ordinary
1 at £1	David Fairlamb & Christine Fairlamb 0.80% Ordinary
1 at £1	Dian Lay Mui Tay 0.80% Ordinary
1 at £1	Diego Fiorillo 0.80% Ordinary
1 at £1	Douglas Anthony Parker & Lydia Juliana Parker 0.80% Ordinary
1 at £1	Elaine Tse Ching Lee Eick 0.80% Ordinary
1 at £1	Elizabeth Frances Hume 0.80% Ordinary
1 at £1	Emma-louise Fournier 0.80% Ordinary
1 at £1	Eric Fagerholm 0.80% Ordinary
1 at £1	F. Tarusho 0.80% Ordinary
1 at £1	F.a. Fitzherbert 0.80% Ordinary
1 at £1	Forecom Group Limited 0.80% Ordinary
1 at £1	Geoffrey Charles White & Jacqueline Dorothy White 0.80% Ordinary
1 at £1	Gladys Maria Perez-barroso 0.80% Ordinary
1 at £1	Gulce Cini 0.80% Ordinary
1 at £1	H. Jorgensen & M. Vella & B.a.c. Briffa & C.a. Briffa 0.80% Ordinary
1 at £1	Hayriye Candan Ozan 0.80% Ordinary
1 at £1	Helen Archer 0.80% Ordinary
1 at £1	Hon Lavinia Valerie Bolton 0.80% Ordinary
1 at £1	Honourable Lavinia Bolton 0.80% Ordinary
1 at £1	Hugh Dyson-laurie 0.80% Ordinary
1 at £1	Ian Martin Dlaziel 0.80% Ordinary
1 at £1	Iris Mazurek 0.80% Ordinary
1 at £1	Isabella Maria Mansel 0.80% Ordinary
1 at £1	J. Gluck 0.80% Ordinary
1 at £1	J.m. Combes 0.80% Ordinary
1 at £1	Jacqueline Rosemary Aslan 0.80% Ordinary
1 at £1	James Roderick Noble 0.80% Ordinary
1 at £1	Karine Renton Cullen 0.80% Ordinary
1 at £1	Kekuro Limited 0.80% Ordinary
1 at £1	Kim Abrose 0.80% Ordinary
1 at £1	Kindplace Limited 0.80% Ordinary
1 at £1	Leila Porter 0.80% Ordinary
1 at £1	Leonie Oriel Ulmann 0.80% Ordinary
1 at £1	Liaqat Ali Khan 0.80% Ordinary
1 at £1	Lindsey Peta Cardno 0.80% Ordinary
1 at £1	Maria Rosaria Gent 0.80% Ordinary
1 at £1	Marilyn Miriam Etheridge 0.80% Ordinary
1 at £1	Mark Chrisrtian Gerth Van Der Gaag 0.80% Ordinary
1 at £1	Marsha Nicole Hadley 0.80% Ordinary
1 at £1	Martine De Geus 0.80% Ordinary
1 at £1	Martyn John Maxey & Sandra Maxey 0.80% Ordinary
1 at £1	Matthew James Hill & Verity Emma Hill 0.80% Ordinary
1 at £1	Maurico Iza Lera 0.80% Ordinary
1 at £1	Michael Alan Woodcock 0.80% Ordinary
1 at £1	Michael Anthony Djanogly & Jane Mary Bates 0.80% Ordinary
1 at £1	Michael Duncan & Hilde-suse Klentsch Carrington 0.80% Ordinary
1 at £1	Michael Mantis 0.80% Ordinary
1 at £1	Miss Miss Rees 0.80% Ordinary
1 at £1	Mr Lakshman Menon & Mr Darren Rickards 0.80% Ordinary
1 at £1	Mr Meekal Hashmi & Mrs Mishal Hashmi 0.80% Ordinary
1 at £1	Mr N.h.d. Carrick & Mrs A.c. Carrick 0.80% Ordinary
1 at £1	Mr Richard Gurdon Reynolds 0.80% Ordinary
1 at £1	Mrs A. Coles & S. Barr 0.80% Ordinary
1 at £1	Mrs Melissa Jane Embleton & Mr Benjamin Cuthbert Quilter 0.80% Ordinary
1 at £1	Nancy Cupper & Daniel Burks Strickler 0.80% Ordinary
1 at £1	Nicholas Henning Bowen 0.80% Ordinary
1 at £1	Nigel Johnson-hill & Catherine Ann Johnson-hill 0.80% Ordinary
1 at £1	Olivia Bonner 0.80% Ordinary
1 at £1	Otzen Zeki 0.80% Ordinary
1 at £1	P. Suppiah 0.80% Ordinary
1 at £1	Paull Paoline Monella & Gro Montalto Monella 0.80% Ordinary
1 at £1	Plasticant Mobilo (Uk) Limited 0.80% Ordinary
1 at £1	Richard Gerard Hamlyn Noel 0.80% Ordinary
1 at £1	Richard Marriott 0.80% Ordinary
1 at £1	Richard Sanderson Keen 0.80% Ordinary
1 at £1	Rita Donadoni 0.80% Ordinary
1 at £1	River Nominees Limited 0.80% Ordinary
1 at £1	Sally Blackburn 0.80% Ordinary
1 at £1	Savannah Henley 0.80% Ordinary
1 at £1	Shirley Alice Pryce 0.80% Ordinary
1 at £1	Stephen Charles Morton & Celia Elizabeth Glover 0.80% Ordinary
1 at £1	T.j.t. Wynne-tyson 0.80% Ordinary
1 at £1	Tas Associates Limited 0.80% Ordinary
1 at £1	Trustees Of S.i. Gepp 0.80% Ordinary
1 at £1	V.g. Fitzgerald & C.m.g. Fitzgerald & H.e.g. Osler 0.80% Ordinary
1 at £1	Veduta Estates Limited 0.80% Ordinary
1 at £1	Washington Financial Group LTD 0.80% Ordinary
1 at £1	William Edward Bennett & Mary Dolores Bennett 0.80% Ordinary

Financials

Year	2014
Net Worth	£1,519,669
Cash	£452,906
Current Liabilities	£3,458

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	25 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
1 June 2023	Accounts for a small company made up to 25 December 2022 (8 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
6 September 2022	Accounts for a small company made up to 25 December 2021 (8 pages)
5 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
11 June 2021	Director's details changed for Richard Gerard Harlyn Noel on 11 June 2021 (2 pages)
11 June 2021	Director's details changed for Darren Paul Rickards on 11 June 2021 (2 pages)
11 June 2021	Director's details changed for Christine Ann Fairlamb on 11 June 2021 (2 pages)
11 June 2021	Director's details changed for Miss Lindsey Peta Cardno on 11 June 2021 (2 pages)
20 April 2021	Accounts for a small company made up to 25 December 2020 (8 pages)
26 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
11 December 2020	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 11 December 2020 (1 page)
13 July 2020	Appointment of Mr Nicholas Rimmer as a director on 14 October 2019 (2 pages)
13 July 2020	Appointment of Miss Josephine Mary Sheridan as a director on 14 October 2019 (2 pages)
13 July 2020	Accounts for a small company made up to 25 December 2019 (8 pages)
13 July 2020	Appointment of Mr Dale Galloway as a director on 14 October 2019 (2 pages)
30 June 2020	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Finsbury House 23 Finsbury Circus London EC2M 7EA on 30 June 2020 (1 page)
30 June 2020	Appointment of Strangford Management Ltd as a secretary on 30 June 2020 (2 pages)
23 December 2019	Confirmation statement made on 4 December 2019 with updates (11 pages)
20 September 2019	Accounts for a small company made up to 25 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 4 December 2018 with updates (12 pages)
26 September 2018	Accounts for a small company made up to 25 December 2017 (10 pages)
28 February 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
23 February 2018	Confirmation statement made on 4 December 2017 with updates (13 pages)
12 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 129 (3 pages)
31 August 2017	Accounts for a small company made up to 25 December 2016 (4 pages)
31 August 2017	Accounts for a small company made up to 25 December 2016 (4 pages)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
23 February 2017	Confirmation statement made on 4 December 2016 with updates (14 pages)
23 February 2017	Confirmation statement made on 4 December 2016 with updates (14 pages)
27 May 2016	Accounts for a small company made up to 25 December 2015 (4 pages)
27 May 2016	Accounts for a small company made up to 25 December 2015 (4 pages)
19 May 2016	Termination of appointment of Robert Roy Tee as a director on 1 July 2015 (1 page)
19 May 2016	Termination of appointment of Robert Roy Tee as a director on 1 July 2015 (1 page)
17 May 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 126 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 126 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 29 June 2015 GBP 125 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 29 June 2015 GBP 125 (4 pages)
14 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 125 (17 pages)
14 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 125 (17 pages)
14 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 125 (17 pages)
11 January 2016	Termination of appointment of Iris Mazurek as a director on 5 January 2016 (1 page)
11 January 2016	Termination of appointment of Iris Mazurek as a director on 5 January 2016 (1 page)
11 January 2016	Termination of appointment of Iris Mazurek as a director on 5 January 2016 (1 page)
8 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 124 (4 pages)
8 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 124 (4 pages)
18 May 2015	Accounts for a small company made up to 25 December 2014 (4 pages)
18 May 2015	Accounts for a small company made up to 25 December 2014 (4 pages)
21 April 2015	Termination of appointment of Savannah Henley as a director on 15 April 2015 (1 page)
21 April 2015	Termination of appointment of Savannah Henley as a director on 15 April 2015 (1 page)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 125 (17 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 125 (17 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 125 (17 pages)
13 November 2014	Termination of appointment of Ali Shahid Ahmed as a director on 15 October 2014 (1 page)
13 November 2014	Termination of appointment of Ali Shahid Ahmed as a director on 15 October 2014 (1 page)
21 July 2014	Appointment of Miss Lindsey Peta Cardno as a director on 25 June 2014 (2 pages)
21 July 2014	Appointment of Miss Lindsey Peta Cardno as a director on 25 June 2014 (2 pages)
21 July 2014	Appointment of Robert Roy Tee as a director on 25 June 2014 (2 pages)
21 July 2014	Appointment of Robert Roy Tee as a director on 25 June 2014 (2 pages)
7 July 2014	Accounts for a small company made up to 25 December 2013 (6 pages)
7 July 2014	Accounts for a small company made up to 25 December 2013 (6 pages)
26 June 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 121 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 121 (3 pages)
26 June 2014	Termination of appointment of John Etheridge as a director (1 page)
26 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 123 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 121 (3 pages)
26 June 2014	Termination of appointment of John Etheridge as a director (1 page)
26 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 123 (3 pages)
9 January 2014	Termination of appointment of Alastair Farley as a director (1 page)
9 January 2014	Termination of appointment of Alastair Farley as a director (1 page)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (17 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (17 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (17 pages)
30 April 2013	Accounts for a small company made up to 25 December 2012 (6 pages)
30 April 2013	Accounts for a small company made up to 25 December 2012 (6 pages)
11 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (18 pages)
11 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (18 pages)
11 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (18 pages)
10 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 10 January 2013 (1 page)
27 September 2012	Accounts for a small company made up to 25 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 25 December 2011 (6 pages)
2 May 2012	Memorandum and Articles of Association (23 pages)
2 May 2012	Memorandum and Articles of Association (23 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (18 pages)
14 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (18 pages)
14 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (18 pages)
1 June 2011	Accounts for a small company made up to 25 December 2010 (6 pages)
1 June 2011	Accounts for a small company made up to 25 December 2010 (6 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (18 pages)
7 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (18 pages)
7 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (18 pages)
28 September 2010	Accounts for a small company made up to 25 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 25 December 2009 (6 pages)
19 May 2010	Termination of appointment of David Sinclair as a director (1 page)
19 May 2010	Termination of appointment of Karine Cullen as a secretary (1 page)
19 May 2010	Appointment of John Reginald Etheridge as a director (2 pages)
19 May 2010	Appointment of Alastair Hugh Farley as a director (2 pages)
19 May 2010	Appointment of Alastair Hugh Farley as a director (2 pages)
19 May 2010	Appointment of Ali Shahid Ahmed as a director (2 pages)
19 May 2010	Appointment of Ali Shahid Ahmed as a director (2 pages)
19 May 2010	Appointment of Ms Iris Mazurek as a director (2 pages)
19 May 2010	Termination of appointment of Karine Cullen as a secretary (1 page)
19 May 2010	Appointment of John Reginald Etheridge as a director (2 pages)
19 May 2010	Appointment of Ms Iris Mazurek as a director (2 pages)
19 May 2010	Termination of appointment of David Sinclair as a director (1 page)
18 May 2010	Termination of appointment of Karine Cullen as a director (1 page)
18 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 119.00 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 119.00 (2 pages)
18 May 2010	Termination of appointment of Karine Cullen as a director (1 page)
18 May 2010	Termination of appointment of Pauline Davis as a director (1 page)
18 May 2010	Termination of appointment of John Coldwell as a director (1 page)
18 May 2010	Termination of appointment of John Coldwell as a director (1 page)
18 May 2010	Termination of appointment of Pauline Davis as a director (1 page)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (44 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (44 pages)
22 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (44 pages)
21 January 2010	Termination of appointment of John Clevely as a director (1 page)
21 January 2010	Termination of appointment of John Clevely as a director (1 page)
20 January 2010	Appointment of Darren Paul Rickards as a director (1 page)
20 January 2010	Appointment of Darren Paul Rickards as a director (1 page)
17 August 2009	Accounts for a small company made up to 25 December 2008 (5 pages)
17 August 2009	Accounts for a small company made up to 25 December 2008 (5 pages)
8 May 2009	Director appointed christine ann fairlamb (1 page)
8 May 2009	Director appointed christine ann fairlamb (1 page)
8 May 2009	Capitals not rolled up (2 pages)
8 May 2009	Capitals not rolled up (2 pages)
16 March 2009	Return made up to 04/12/08; full list of members (40 pages)
16 March 2009	Return made up to 04/12/08; full list of members (40 pages)
15 May 2008	Accounts for a small company made up to 25 December 2007 (5 pages)
15 May 2008	Accounts for a small company made up to 25 December 2007 (5 pages)
28 February 2008	Registered office changed on 28/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
5 February 2008	Return made up to 04/12/07; full list of members (30 pages)
5 February 2008	Return made up to 04/12/07; full list of members (30 pages)
18 September 2007	Ad 30/07/07-30/07/07 Â£ si [email protected]=1 Â£ ic 115/116 (1 page)
18 September 2007	Ad 30/07/07-30/07/07 £ si [email protected]=1 £ ic 115/116 (1 page)
10 May 2007	Accounts for a small company made up to 25 December 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 25 December 2006 (6 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
16 January 2007	Return made up to 04/12/06; full list of members (28 pages)
16 January 2007	Return made up to 04/12/06; full list of members (28 pages)
3 June 2006	Accounts for a small company made up to 25 December 2005 (5 pages)
3 June 2006	Accounts for a small company made up to 25 December 2005 (5 pages)
18 May 2006	Ad 02/03/06--------- Â£ si 1@1=1 Â£ ic 114/115 (2 pages)
18 May 2006	Ad 02/03/06--------- £ si 1@1=1 £ ic 114/115 (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
12 January 2006	Return made up to 04/12/05; full list of members (35 pages)
12 January 2006	Return made up to 04/12/05; full list of members (35 pages)
2 June 2005	Ad 28/04/05--------- Â£ si 1@1=1 Â£ ic 114/115 (2 pages)
2 June 2005	Ad 28/04/05--------- £ si 1@1=1 £ ic 114/115 (2 pages)
27 May 2005	Accounts for a small company made up to 25 December 2004 (5 pages)
27 May 2005	Accounts for a small company made up to 25 December 2004 (5 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
10 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2005	Return made up to 04/12/04; full list of members (33 pages)
19 January 2005	Return made up to 04/12/04; full list of members (33 pages)
9 November 2004	Ad 15/10/04--------- £ si 1@1=1 £ ic 113/114 (2 pages)
9 November 2004	Ad 15/10/04--------- Â£ si 1@1=1 Â£ ic 113/114 (2 pages)
2 August 2004	Ad 13/05/04--------- £ si 1@1=1 £ ic 112/113 (2 pages)
2 August 2004	Ad 13/05/04--------- Â£ si 1@1=1 Â£ ic 112/113 (2 pages)
19 May 2004	Accounts for a small company made up to 25 December 2003 (5 pages)
19 May 2004	Accounts for a small company made up to 25 December 2003 (5 pages)
12 January 2004	Return made up to 04/12/03; full list of members (29 pages)
12 January 2004	Return made up to 04/12/03; full list of members (29 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
13 May 2003	Accounts for a small company made up to 25 December 2002 (5 pages)
13 May 2003	Accounts for a small company made up to 25 December 2002 (5 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
9 January 2003	Return made up to 04/12/02; no change of members (3 pages)
9 January 2003	Return made up to 04/12/02; no change of members (3 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
16 May 2002	Accounts for a small company made up to 25 December 2001 (5 pages)
16 May 2002	Accounts for a small company made up to 25 December 2001 (5 pages)
26 February 2002	Secretary's particulars changed (1 page)
26 February 2002	Secretary's particulars changed (1 page)
25 January 2002	Return made up to 04/12/01; full list of members (36 pages)
25 January 2002	Return made up to 04/12/01; full list of members (36 pages)
21 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Director's particulars changed (1 page)
31 August 2001	Ad 06/07/01--------- £ si 1@1=1 £ ic 111/112 (2 pages)
31 August 2001	Ad 06/07/01--------- Â£ si 1@1=1 Â£ ic 111/112 (2 pages)
9 May 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
1 February 2001	Return made up to 04/12/00; full list of members (34 pages)
1 February 2001	Return made up to 04/12/00; full list of members (34 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 September 2000	Notice of meeting (1 page)
5 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 September 2000	Notice of meeting (1 page)
5 September 2000	Memorandum and Articles of Association (22 pages)
5 September 2000	Minutes (1 page)
5 September 2000	Memorandum and Articles of Association (22 pages)
5 September 2000	Minutes (1 page)
22 May 2000	Memorandum and Articles of Association (18 pages)
22 May 2000	Memorandum and Articles of Association (18 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 May 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
12 May 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
4 May 2000	Ad 09/03/00--------- £ si 1@1=1 £ ic 109/110 (2 pages)
4 May 2000	Ad 06/03/00--------- £ si 1@1=1 £ ic 108/109 (2 pages)
4 May 2000	Ad 06/03/00--------- Â£ si 1@1=1 Â£ ic 108/109 (2 pages)
4 May 2000	Ad 09/03/00--------- Â£ si 1@1=1 Â£ ic 109/110 (2 pages)
14 January 2000	Return made up to 04/12/99; full list of members (32 pages)
14 January 2000	Return made up to 04/12/99; full list of members (32 pages)
2 August 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
7 July 1999	Ad 01/03/99--------- Â£ si 1@1=1 Â£ ic 107/108 (2 pages)
7 July 1999	Ad 01/03/99--------- £ si 1@1=1 £ ic 107/108 (2 pages)
17 May 1999	Return made up to 04/12/98; full list of members (32 pages)
17 May 1999	Registered office changed on 17/05/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
17 May 1999	Return made up to 04/12/98; full list of members (32 pages)
7 May 1999	Ad 24/11/98--------- Â£ si 1@1=1 Â£ ic 107/108 (2 pages)
7 May 1999	Ad 24/11/98--------- £ si 1@1=1 £ ic 107/108 (2 pages)
10 December 1998	Ad 13/10/98--------- £ si 1@1=1 £ ic 106/107 (2 pages)
10 December 1998	Ad 13/10/98--------- Â£ si 1@1=1 Â£ ic 106/107 (2 pages)
30 April 1998	Accounts for a small company made up to 25 December 1997 (4 pages)
30 April 1998	Accounts for a small company made up to 25 December 1997 (4 pages)
8 April 1998	Return made up to 04/12/97; full list of members (29 pages)
8 April 1998	Return made up to 04/12/97; full list of members (29 pages)
11 November 1997	Full accounts made up to 25 December 1996 (11 pages)
11 November 1997	Full accounts made up to 25 December 1996 (11 pages)
21 April 1997	Ad 09/01/97--------- £ si 1@1=1 £ ic 102/103 (2 pages)
21 April 1997	Ad 09/01/97--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
28 February 1997	Return made up to 04/12/96; full list of members (29 pages)
28 February 1997	Return made up to 04/12/96; full list of members (29 pages)
13 May 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
13 May 1996	Accounts for a small company made up to 25 December 1995 (5 pages)
26 March 1996	Return made up to 04/12/95; bulk list available separately (8 pages)
26 March 1996	Return made up to 04/12/95; bulk list available separately (8 pages)
26 March 1996	Registered office changed on 26/03/96 from: 8 baltic street london EC1Y 0TB (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 8 baltic street london EC1Y 0TB (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
25 May 1995	Director resigned (4 pages)
25 May 1995	Return made up to 04/12/94; full list of members (56 pages)
25 May 1995	Director resigned (4 pages)
25 May 1995	Return made up to 04/12/94; full list of members (56 pages)
25 May 1995	Ad 13/10/94--------- Â£ si 1@1 (4 pages)
25 May 1995	Ad 13/10/94--------- £ si 1@1 (4 pages)
25 May 1995	Ad 23/02/95--------- £ si 1@1=1 £ ic 100/101 (4 pages)
25 May 1995	Ad 23/02/95--------- Â£ si 1@1=1 Â£ ic 100/101 (4 pages)
1 May 1995	Full accounts made up to 25 December 1994 (9 pages)
1 May 1995	Full accounts made up to 25 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
21 February 1992	Company name changed duorent property management comp any LIMITED\certificate issued on 24/02/92 (2 pages)
21 February 1992	Company name changed duorent property management comp any LIMITED\certificate issued on 24/02/92 (2 pages)
4 December 1991	Incorporation (17 pages)
4 December 1991	Incorporation (17 pages)

Marlborough Knightsbridge Management Limited

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