MARYLEBONE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARYLEBONE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARYLEBONE CAPITAL LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06378921.
MARYLEBONE CAPITAL LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06378921.
MARYLEBONE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O REDFORD & CO LIMITED, 1ST
LONDON
W1U 7GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REDFORD SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-09-24 | CURRENT | ||
MR ANTON MICAKOVIC | Aug 1960 | Serbian | Director | 2016-05-12 | CURRENT |
MR PETER NATHAN REDFORD | Jul 1943 | British | Director | 2008-01-10 UNTIL 2016-05-12 | RESIGNED |
MR MARCUS JAMES REDFORD | Oct 1977 | British | Director | 2007-09-24 UNTIL 2016-05-12 | RESIGNED |
DOMINIQUE KOHL | May 1963 | Luxembourg | Director | 2008-02-29 UNTIL 2016-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guy Nicolas Roger Ludovissy | 2016-04-06 | 7/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Dominique Elisabeth Jeanne Kohl | 2016-04-06 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marylebone Capital Limited 31/12/2018 iXBRL | 2019-09-28 | 31-12-2018 | £120,407 equity |
Micro-entity Accounts - MARYLEBONE CAPITAL LIMITED | 2018-09-22 | 31-12-2017 | £120,407 equity |
Marylebone Capital Limited Company Accounts | 2017-09-23 | 31-12-2016 | £35,150 Cash £130,533 equity |