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- SAINT MARYLEBONE LIMITED
SAINT MARYLEBONE LIMITED
Active - Accounts Filed
General Information
NAME
SAINT MARYLEBONE LIMITED
COMPANY NUMBER
10426151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/10/2016
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2021
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/10/2016
13/12/2019
DOMINVS PROJECT COMPANY 6 LIMITED
Previous Names
13/10/2016 13/12/2019 DOMINVS PROJECT COMPANY 6 LIMITED
LONDON
W2 3SJ
128 Ebury Street
London
SW1W 9QQ
48 Queensborough Terrace
LONDON
W2 3SJ
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 |
---|---|---|
SAINT MARYLEBONE HOLDINGS LTD | N/A | N/A |
SAINT MARYLEBONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: Haider Al-Ali (913857357) has left the board |
Date: 18/01/2024 | Event: New Board Member Zainab Al-Jumaily (931719950) Appointed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SAINT MARYLEBONE LIMITED?
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 SAINT MARYLEBONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT MARYLEBONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2024 - Present (4 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/10/2016 - Present (7 years and 7 months) Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 48 |
View Report |
13/10/2016 - Present (7 years and 7 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 38 Past: 12 |
View Report |
13/10/2016 - Present (7 years and 7 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAINT MARYLEBONE HOLDINGS LTD | N/A | N/A |
SAINT MARYLEBONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: Haider Al-Ali (913857357) has left the board |
Date: 18/01/2024 | Event: New Board Member Zainab Al-Jumaily (931719950) Appointed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Company Secretary Elzbieta Wiktoria Szatka (928464907) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: Change in Reg. Office |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Board Member Haider Al-Ali (913857357) Appointed |
Date: 25/12/2019 | Event: Haider Al-Ali (926535169) has left the board |
Date: 18/12/2019 | Event: Change in Reg. Office |
Date: 18/12/2019 | Event: SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
Date: 18/12/2019 | Event: Anthony Edward Michael Simler (906164774) has left the board |
Date: 18/12/2019 | Event: Sukhpal Singh Ahluwalia (903113111) has left the board |
Date: 18/12/2019 | Event: Pritpal Singh Ahluwalia (913451725) has left the board |
Date: 18/12/2019 | Event: New Board Member Haider Al-Ali (926535169) Appointed |
Date: 18/12/2019 | Event: Arpana Jaymalsinh Mangrola (911472770) has left the board |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: Maheshkumar Shah (917598700) has left the board |
Date: 30/03/2017 | Event: Parvinder Kaur Ahluwalia (910906584) has left the board |
Date: 13/12/2016 | Event: New Board Member Pritpal Singh Ahluwalia (913451725) Appointed |
Date: 31/10/2016 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 31/10/2016 | Event: SPEAFI SECRETARIAL LIMITED (921624752) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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