This company is commonly known as The Marylebone Exchange Management Company Limited. The company was founded 18 years ago and was given the registration number 05658184. The firm's registered office is in WATFORD. You can find them at Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05658184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, England, WD18 9TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB | Director | 30 October 2023 | Active |
| Flat 4, 25 Luxborough Street, London, United Kingdom, W1U 5AR | Director | 08 December 2021 | Active |
| Flat 1, 25 Luxborough Street, London, W1U 5AR | Director | 23 October 2007 | Active |
| 7 Nottingham Place, London, W1U 5LE | Secretary | 23 October 2007 | Active |
| Garden Flat, 104 Cambridge Street, London, SW1V 4QG | Secretary | 19 December 2005 | Active |
| The Old Coach House, 12a Cavendish Avenue, Cambridge, CB1 7US | Director | 09 February 2006 | Active |
| Gate House, Horris Hill, Newbury, RG20 9DG | Director | 19 December 2005 | Active |
| 7 Nottingham Place, London, W1U 5LE | Director | 23 October 2007 | Active |
| Flat 1, 11 Nottingham Place, London, W1U 5LE | Director | 23 October 2007 | Active |
| Garden Flat, 104 Cambridge Street, London, SW1V 4QG | Director | 19 December 2005 | Active |
| Flat 4, 11 Nottingham Place, London, England, W1U 5LE | Director | 17 November 2015 | Active |
| 7 Nottingham Place, London, W1U 5LE | Director | 11 December 2013 | Active |
| 7 Nottingham Place, London, W1U 5LE | Director | 07 June 2010 | Active |
| 25 Luxborough Street, London, W1U 5AR | Director | 23 October 2007 | Active |
| 5 Hollybush Close, Sevenoaks, TN13 3XW | Director | 19 December 2005 | Active |
| Flat 1, 11 Nottingham Place, London, W1U 5LE | Director | 28 July 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date no member list. | Download |
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