This company is commonly known as 45 Marlborough Place (management Company) Limited. The company was founded 25 years ago and was given the registration number 03570333. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED |
|---|---|---|
| Company Number | : | 03570333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Secretary | 01 June 2021 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 June 2021 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 June 2021 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 16 December 2021 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 June 2021 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Secretary | 11 November 2003 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 26 May 1998 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 15 February 2021 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 11 November 2003 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 04 December 2007 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 04 January 2022 | Active |
| Flat 32, 45 Marlborough Place, London, NW8 0PX | Director | 11 November 2003 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 01 April 2018 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 26 May 1998 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 26 May 1998 | Active |
| Jacqueline Marthe Rose Duve | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Officers | Change person secretary company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
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