MARYLEBONE RETAIL LIMITED
Non-Trading
General Information
NAME
MARYLEBONE RETAIL LIMITED
COMPANY NUMBER
02763938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47610 -
Retail sale of books in specialised stores
INCORPORATION DATE
11/11/1992
(32years old)
WEBSITE
http://uk.phaidon.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/12/1992
07/06/2004
PHAIDON LIMITED
View all previous names
LONDON
E15 2QR
Telephone: 02078431000
TPS: No
2 Cooperage Yard
London
E15 2QR
E15 2QR
Telephone: 78431000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHAIDON PRESS LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARYLEBONE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARYLEBONE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2014 - Present (10 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2014 - Present (10 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/11/1992 - Present (32years) Secretary: 11/11/1992 - Present (32years) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
11/11/1992 - Present (32years) 11/11/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFS MEMBER LLC | N/A | N/A |
| PHAIDON LLC | N/A | N/A |
| JMWT LIMITED | Active - Accounts Filed | View Report |
| PHAIDON PRESS LIMITED | Active - Accounts Filed | View Report |
| MARYLEBONE RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 22/05/2020 | Change in Reg. Office |
| 31/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Keith Lee Fox (918707745) Appointed |
| 23/04/2015 | Keith Fox (919227129) has left the board |
| 12/11/2014 | New Board Member John Jude Murphy (918707624) Appointed |
| 12/11/2014 | John Murphy (919227080) has left the board |
| 04/11/2014 | New Board Member Keith Fox (919227129) Appointed |
| 04/11/2014 | New Board Member John Murphy (919227080) Appointed |
| 04/08/2014 | Amanda Louise Renshaw (905757000) has left the board |
| 04/08/2014 | Andrew John Price (902946139) has left the board |
| 04/08/2014 | New Company Secretary Jonathan Magnus Whale (918980147) Appointed |
| 04/08/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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