GREAT MARLBOROUGH ESTATES LIMITED -
| Company Profile | Company Filings |
Overview
GREAT MARLBOROUGH ESTATES LIMITED is a Private Limited Company from and has the status: Active.
GREAT MARLBOROUGH ESTATES LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREAT MARLBOROUGH ESTATES LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREAT MARLBOROUGH ESTATES LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
40 QUEEN ANNE STREET
W1G 9EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | 2005-05-11 | CURRENT |
| MR GRANT ALEXANDER LIPTON | Jan 1975 | British | Director | 2005-05-05 | CURRENT |
| DEAN HOWARD CLIFFORD | Jul 1975 | British | Director | 2006-05-04 | CURRENT |
| MR GRANT ALEXANDER LIPTON | Jan 1975 | British | Secretary | 2005-05-11 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-05 UNTIL 2005-05-05 | RESIGNED | ||
| CHARLOTTE LIPTON | Secretary | 2005-05-05 UNTIL 2005-05-11 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-05-05 UNTIL 2005-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Howard Clifford | 2016-04-06 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Grant Alexander Lipton | 2016-04-06 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sir Stuart Anthony Lipton | 2016-04-06 | 11/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |