MARYLEBONE LANE NOMINEE CO LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
MARYLEBONE LANE NOMINEE CO LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
MARYLEBONE LANE NOMINEE CO LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10040507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARYLEBONE LANE NOMINEE CO LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10040507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARYLEBONE LANE NOMINEE CO LIMITED - BOREHAMWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
REGENT HOUSE THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARYLEBONE NOMINEE CO LIMITED (until 04/03/2016)
MARYLEBONE NOMINEE CO LIMITED (until 04/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. UDAY VYAS | Nov 1978 | British | Director | 2016-03-03 | CURRENT |
MR RISHI RAMESH SACHDEV | Jan 1976 | British | Director | 2016-03-03 | CURRENT |
MR MIHIR SHAH | Secretary | 2020-02-29 UNTIL 2020-11-13 | RESIGNED | ||
MR RAMESH CHANDRA GOVINDJI SACHDEV | Sep 1945 | British | Director | 2016-03-03 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Andrew Baudet | 2016-04-06 | 12/1969 | Borehamwood Hertfordshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marylebone Lane Nominee Co Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-03-2017 | £100 equity |