This company is commonly known as Great Marlborough Estates Limited. The company was founded 19 years ago and was given the registration number 05444882. The firm's registered office is in . You can find them at 40 Queen Anne Street, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | GREAT MARLBOROUGH ESTATES LIMITED |
|---|---|---|
| Company Number | : | 05444882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Queen Anne Street, London, W1G 9EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Marlborough Estates, 91 Wimpole Street, London, United Kingdom, W1G 0EF | Secretary | 11 May 2005 | Active |
| Great Marlborough Estates, 91 Wimpole Street, London, United Kingdom, W1G 0EF | Director | 04 May 2006 | Active |
| Great Marlborough Estates, 91 Wimpole Street, London, United Kingdom, W1G 0EF | Director | 05 May 2005 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 11 May 2005 | Active |
| 4 Abbey Gardens, London, NW8 9AT | Secretary | 05 May 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 May 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 May 2005 | Active |
| Mr Dean Howard Clifford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Great Marlborough Estates, 91 Wimpole Street, London, United Kingdom, W1G 0EF |
| Nature of control | : |
|
| Mr Grant Alexander Lipton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Great Marlborough Estates, 91 Wimpole Street, London, United Kingdom, W1G 0EF |
| Nature of control | : |
|
| Sir Stuart Anthony Lipton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person secretary company with change date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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