THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05658184
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 9AB
Telephone: 02079356205
TPS: No
7 Nottingham Place
London
W1U 5LE
Telephone: 79356205
Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
WD18 9AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member David Gerard Barlow (930631367) Appointed |
Credit Risk Overview
Want to learn more about THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY 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 THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
23/10/2007 - Present (17 years and 1 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/12/2005 - Present (18 years and 11 months) Born in Jan 1957 |
Resigned | Director |
Current: 7 Past: 57 |
View Report |
|
Director: 19/12/2005 - Present (18 years and 11 months) Secretary: 19/12/2005 - Present (18 years and 11 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 258 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member David Gerard Barlow (930631367) Appointed |
| 07/06/2023 | Adam Butler (912546794) has left the board |
| 02/03/2023 | Beatrice Walker (913236914) has left the board |
| 28/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Katerina Charalambous (929035495) Appointed |
| 30/09/2021 | Francesco Leonetti (918358775) has left the board |
| 07/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/01/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 19/11/2015 | New Board Member Francesco Leonetti (918358775) Appointed |
| 19/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | Francesco Leonetti (918358775) has left the board |
| 02/09/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 13/12/2013 | Geoffrey John Lloyd (915178591) has left the board |
| 13/12/2013 | New Board Member Francesco Leonetti (918358775) Appointed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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