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 - LONDON

This company is listed in the following categories:
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

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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

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