Marlbray Limited

Company Name	Marlbray Limited
Directors	Victoria Ebbon and Greg Hegarty
Company Status	Active
Company Number	04779387
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Victoria Ebbon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Mr Greg Hegarty
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Trevor Michael Birchmore
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Pine Crest Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Jonathan Paul White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 11-15 Wigmore Street London W1U 1PF

Secretary Name	Trevor Michael Birchmore
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Pine Crest Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Cornelis Johannes Maria Van Valen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 June 2005(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Bartholomeus Diazlaan Eindhoven 5623 Rg Foreign

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 27 February 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Mr Boris Ernest Ivesha
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(4 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 December 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Secretary Name	Mrs Inbar Zilberman
Status	Resigned
Appointed	12 December 2012(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 December 2019)
Role	Company Director
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Secretary Name	Mr Andrew David Freeman
Status	Resigned
Appointed	30 December 2019(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Brindley Goldstein Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2012)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Contact

Website	pphe.com
Email address	[email protected]
Telephone	020 70344800
Telephone region	London

Location

Registered Address	County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

240 at £1	Euro Sea Hotels Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£22,664,000
Net Worth	£17,551,000
Cash	£5,651,000
Current Liabilities	£13,518,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (1 year ago)
Next Return Due	26 May 2024 (6 days from now)

Charges

18 May 2016	Delivered on: 24 May 2016 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: F/H land t/no TGL197127. L/h interest land t/no TGL314457. Outstanding
8 March 2016	Delivered on: 22 March 2016 Persons entitled: Banque Hapoalim (Luxembourg) S.A. Classification: A registered charge Outstanding
5 November 2010	Delivered on: 9 November 2010 Persons entitled: Bank Hapoalim Bm London Branch Classification: Assignment agreement Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to each assigned agreement see image for full details. Outstanding
9 November 2009	Delivered on: 10 November 2009 Persons entitled: Bank Hapoalim Bm London Branch Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest from time to time in the security assets. Bank account with particulars set out in the deed. See image for full details. Outstanding
27 August 2008	Delivered on: 29 August 2008 Persons entitled: Rivercastle (London) Limited Classification: Rent deposit deed Secured details: Â£17,625 and all other monies due or to become due from the company to the chargee. Particulars: The deposit is held in a seperate designated deposit account at national westminster bank PLC at london city commercial banking london see image for full details. Outstanding
19 April 2007	Delivered on: 20 April 2007 Persons entitled: Bank Hapoalim Bm London Branch (The Security Agent as Agent and Trustee for Itself and Each Ofthe Beneficiaries Classification: Security agreement Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 May 2005	Delivered on: 10 May 2005 Satisfied on: 4 May 2007 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 2005	Delivered on: 10 May 2005 Satisfied on: 4 May 2007 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property now k/a one westminster bridge formerly k/a land and buildings at addington street london t/no TGL197127 together with all fixtures and fittings and chattels,the goodwill,all sums and all other monies. See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 3 July 2003 Satisfied on: 4 May 2007 Persons entitled: Incorporated Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at the island site 1 westmifixed charge on all money recieved in respect of any compensation, all contracts for development of the property, procee. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (31 pages)
23 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
21 March 2023	Cessation of Pphe Hotel Group Ltd as a person with significant control on 7 April 2017 (1 page)
17 March 2023	Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017 (2 pages)
25 July 2022	Full accounts made up to 31 December 2021 (32 pages)
21 June 2022	Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022 (1 page)
24 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
23 February 2022	Director's details changed for Mr Greg Hegarty on 22 February 2022 (2 pages)
13 September 2021	Full accounts made up to 31 December 2020 (31 pages)
26 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (32 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
30 December 2019	Termination of appointment of Inbar Zilberman as a secretary on 30 December 2019 (1 page)
30 December 2019	Appointment of Mr Andrew David Freeman as a secretary on 30 December 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (31 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (31 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Chen Carlos Moravsky as a director on 27 February 2018 (1 page)
11 December 2017	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Greg Hegarty as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Ms Victoria Ebbon as a director on 7 December 2017 (2 pages)
29 August 2017	Full accounts made up to 31 December 2016 (31 pages)
29 August 2017	Full accounts made up to 31 December 2016 (31 pages)
15 June 2017	Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages)
15 June 2017	Director's details changed for Mr Boris Ernest Ivesha on 5 January 2017 (2 pages)
15 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
15 June 2017	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017 (1 page)
15 June 2017	Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017 (2 pages)
15 June 2017	Director's details changed for Mr Boris Ernest Ivesha on 5 January 2017 (2 pages)
14 June 2017	Second filing of Confirmation Statement dated 12/05/2017 (6 pages)
14 June 2017	Second filing of Confirmation Statement dated 12/05/2017 (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/06/2017. (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/06/2017. (6 pages)
5 January 2017	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (31 pages)
28 September 2016	Full accounts made up to 31 December 2015 (31 pages)
24 May 2016	Registration of charge 047793870009, created on 18 May 2016 (81 pages)
24 May 2016	Registration of charge 047793870009, created on 18 May 2016 (81 pages)
19 May 2016	Satisfaction of charge 5 in full (1 page)
19 May 2016	Satisfaction of charge 5 in full (1 page)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 240 (5 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 240 (5 pages)
22 March 2016	Registration of charge 047793870008, created on 8 March 2016 (23 pages)
22 March 2016	Registration of charge 047793870008, created on 8 March 2016 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (32 pages)
9 October 2015	Full accounts made up to 31 December 2014 (32 pages)
27 May 2015	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages)
27 May 2015	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 240 (5 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 240 (5 pages)
27 May 2015	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014 (2 pages)
9 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 100,000,240 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 100,000,240 (4 pages)
6 January 2015	Resolutions RES13 ‐ The (commencement no.8, Transitional provisions and savings) order 2008 the restriction on the authorised share capital of the company is hereby revoked and deleted. The directors be given the power to allot shares in the company to grant rights or to convert any security into such shares under section 550 of the companies act 2006. result group companies be capitalised and appropriated as capital to the sole member of the company. Directors authorised to allot and issue new ordinary shares. A dividend of £81,814,788 be declared. 10/12/2014 (6 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 5,000,240 (4 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 December 2014	Solvency Statement dated 10/12/14 (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 5,000,240 (4 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Solvency Statement dated 10/12/14 (1 page)
23 December 2014	Statement by Directors (1 page)
13 October 2014	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014 (2 pages)
31 August 2014	Full accounts made up to 31 December 2013 (75 pages)
31 August 2014	Full accounts made up to 31 December 2013 (75 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 240 (5 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 240 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (40 pages)
12 August 2013	Full accounts made up to 31 December 2012 (40 pages)
29 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
12 December 2012	Termination of appointment of Brindley Goldstein Limited as a secretary (1 page)
12 December 2012	Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 12 December 2012 (1 page)
12 December 2012	Termination of appointment of Brindley Goldstein Limited as a secretary (1 page)
12 December 2012	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
12 December 2012	Appointment of Mrs Inbar Zilberman as a secretary (2 pages)
13 August 2012	Full accounts made up to 31 December 2011 (39 pages)
13 August 2012	Full accounts made up to 31 December 2011 (39 pages)
13 June 2012	Director's details changed for Mr Boris Ernest Ivesha on 16 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Chen Carlos Moravsky on 6 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Chen Carlos Moravsky on 6 May 2012 (2 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Chen Carlos Moravsky on 6 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Boris Ernest Ivesha on 16 May 2012 (2 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
24 January 2012	Director's details changed for Boris Ernest Ivesha on 20 January 2012 (2 pages)
24 January 2012	Director's details changed for Boris Ernest Ivesha on 20 January 2012 (2 pages)
4 January 2012	Director's details changed for Boris Ernest Ivesha on 20 December 2011 (2 pages)
4 January 2012	Director's details changed for Boris Ernest Ivesha on 20 December 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (38 pages)
5 October 2011	Full accounts made up to 31 December 2010 (38 pages)
22 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
25 November 2010	Full accounts made up to 31 December 2009 (28 pages)
25 November 2010	Full accounts made up to 31 December 2009 (28 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
28 July 2010	Director's details changed for Chen Carlos Moravsky on 20 May 2010 (2 pages)
28 July 2010	Secretary's details changed for Brindley Goldstein Limited on 20 May 2010 (2 pages)
28 July 2010	Director's details changed for Chen Carlos Moravsky on 20 May 2010 (2 pages)
28 July 2010	Secretary's details changed for Brindley Goldstein Limited on 20 May 2010 (2 pages)
28 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
3 November 2009	Full accounts made up to 31 December 2008 (26 pages)
3 November 2009	Full accounts made up to 31 December 2008 (26 pages)
7 October 2009	Compulsory strike-off action has been discontinued (1 page)
7 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Annual return made up to 20 May 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 20 May 2009 with a full list of shareholders (3 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Auditor's resignation (1 page)
12 August 2009	Auditor's resignation (1 page)
8 July 2009	Appointment terminated director cornelis van valen (1 page)
8 July 2009	Director's change of particulars / chen moravsky / 20/05/2008 (1 page)
8 July 2009	Appointment terminated director cornelis van valen (1 page)
8 July 2009	Director's change of particulars / chen moravsky / 20/05/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Registered office changed on 13/10/2008 from 12 david mews london W1U 6EG (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 12 david mews london W1U 6EG (1 page)
29 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 July 2008	Registered office changed on 29/07/2008 from 12 david mews london W1U 6EG united kingdom (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 12 david mews london W1U 6EG united kingdom (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 103 high street waltham cross herts EN8 7AN (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 103 high street waltham cross herts EN8 7AN (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 103 high street waltham cross hertfordshire EN8 7AN united kingdom (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 103 high street waltham cross hertfordshire EN8 7AN united kingdom (1 page)
18 June 2008	Return made up to 20/05/08; full list of members (5 pages)
18 June 2008	Return made up to 20/05/08; full list of members (5 pages)
17 June 2008	Registered office changed on 17/06/2008 from 12 david mews london W1U 6EG (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 12 david mews london W1U 6EG (1 page)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Location of debenture register (1 page)
29 February 2008	Director appointed boris ivesha (2 pages)
29 February 2008	Director appointed boris ivesha (2 pages)
28 February 2008	Secretary appointed brindley goldstein LIMITED (2 pages)
28 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 February 2008	Registered office changed on 28/02/2008 from 11-15 wigmore street london W1A 2JZ (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 11-15 wigmore street london W1A 2JZ (1 page)
28 February 2008	Appointment terminated director jonathan white (1 page)
28 February 2008	Secretary appointed brindley goldstein LIMITED (2 pages)
28 February 2008	Appointment terminated director jonathan white (1 page)
28 February 2008	Appointment terminated secretary trevor birchmore (1 page)
28 February 2008	Appointment terminated director stephen conway (1 page)
28 February 2008	Appointment terminated secretary trevor birchmore (1 page)
28 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 February 2008	Appointment terminated director stephen conway (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (11 pages)
29 June 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Return made up to 20/05/07; full list of members (3 pages)
23 May 2007	Return made up to 20/05/07; full list of members (3 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 April 2007	Particulars of mortgage/charge (17 pages)
20 April 2007	Particulars of mortgage/charge (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
11 July 2005	New director appointed (19 pages)
11 July 2005	New director appointed (19 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (10 pages)
25 June 2005	Full accounts made up to 31 December 2004 (10 pages)
22 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Declaration of assistance for shares acquisition (14 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2005	Declaration of assistance for shares acquisition (14 pages)
16 May 2005	Ad 04/05/05--------- £ si 40@1=40 £ ic 200/240 (2 pages)
16 May 2005	Ad 04/05/05--------- Â£ si 40@1=40 Â£ ic 200/240 (2 pages)
10 May 2005	Particulars of mortgage/charge (7 pages)
10 May 2005	Particulars of mortgage/charge (7 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
7 June 2004	Return made up to 20/05/04; full list of members (7 pages)
7 June 2004	Return made up to 20/05/04; full list of members (7 pages)
27 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
27 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 July 2003	New secretary appointed;new director appointed (3 pages)
24 July 2003	Ad 08/05/03--------- £ si 199@1=199 £ ic 1/200 (2 pages)
24 July 2003	Ad 08/05/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
24 July 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
24 July 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
24 July 2003	New secretary appointed;new director appointed (3 pages)
12 July 2003	Registered office changed on 12/07/03 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
12 July 2003	Registered office changed on 12/07/03 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
4 July 2003	New director appointed (3 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	New director appointed (3 pages)
4 July 2003	Director resigned (1 page)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Incorporation (20 pages)
28 May 2003	Incorporation (20 pages)

Marlbray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London