MARYLEBONE PARTNERS LLP
Active - Accounts Filed
General Information
NAME
MARYLEBONE PARTNERS LLP
COMPANY NUMBER
OC381480
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/01/2013
(11 years and 11 months old)
WEBSITE
www.marylebonepartners.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
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.
LONDON
EC1V 0BN
Telephone: 02034689910
TPS: No
2nd Floor
35 Portman Square
London
W1H 6LR
Telephone: 34689219
65 Compton Street
London
EC1V 0BN
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 |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 08/01/2024 | New Board Member James Basil Bloomer (931769641) Appointed |
Credit Risk Overview
Want to learn more about MARYLEBONE PARTNERS LLP?
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 PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE PARTNERS LLP?
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 |
|---|---|---|---|---|
|
09/01/2013 - Present (11 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
19/09/2013 - Present (11 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 94 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) 01/04/2020 - Present (4 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 08/01/2024 | New Board Member James Basil Bloomer (931769641) Appointed |
| 08/01/2024 | New Board Member Arjun Menon (931769710) Appointed |
| 08/01/2024 | New Board Member Angela Jane Ledbury (914161469) Appointed |
| 15/02/2023 | New Board Member MAJEDIE INVESTMENTS PLC (915314448) Appointed |
| 31/01/2023 | New Board Member MAJEDIE INVESTMENTS PLC (930478439) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Olivia MacDonald (928944512) Appointed |
| 04/11/2021 | MARYLEBONE PARTNERS MANAGEMENT LTD (917484089) has left the board |
| 04/11/2021 | MARYLEBONE PARTNERS MANAGEMENT LTD (917484089) has left the board |
| 02/10/2021 | New Accounts filed |
| 09/03/2021 | Mikael Breuer-Weil (904327173) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 15/04/2020 | Stuart Roden (926879690) has left the board |
| 15/04/2020 | New Board Member Stuart Grant Roden (907558184) Appointed |
| 10/04/2020 | New Board Member Richard Julian Western Milliken (912250189) Appointed |
| 10/04/2020 | New Board Member Stuart Roden (926879690) Appointed |
| 10/04/2020 | New Board Member Robert Elliott (926879644) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/03/2019 | Giancarlo Garuti (918439833) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 30/03/2017 | Change in Reg. Office |
| 15/02/2017 | New Board Member Emma Catherine Davies (913341225) Appointed |
| 30/01/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 03/02/2014 | Mark Nicholas Jonas (918434146) has left the board |
| 03/02/2014 | New Board Member Marc Nicholas Jonas (905584185) Appointed |
| 28/01/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Giancarlo Garuti (918439833) Appointed |
| 21/01/2014 | New Board Member Mark Nicholas Jonas (918434146) Appointed |
| 12/09/2013 | New Board Member Nicholas Philip Tombleson (917880654) Appointed |
| 12/09/2013 | New Board Member David John Haysey (918119574) Appointed |
| 17/01/2013 | New Board Member Mikael Breuer-Weil (904327173) Appointed |
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