Active
Company Information for GREAT MARLBOROUGH ESTATES LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREAT MARLBOROUGH ESTATES LIMITED | |
Legal Registered Office | |
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1G | |
Company Number | 05444882 | |
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Company ID Number | 05444882 | |
Date formed | 2005-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919516308 |
Last Datalog update: | 2024-06-06 00:21:11 |
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Registered address | Last known status | Formation date | ||
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GREAT MARLBOROUGH ESTATES (HATTON GARDEN) LLP | 40 QUEEN ANNE STREET LONDON LONDON W1G 9EL | Dissolved | Company formed on the 2006-02-13 | |
GREAT MARLBOROUGH ESTATES (JV) LLP | 40 QUEEN ANNE STREET LONDON LONDON W1G 9EL | Dissolved | Company formed on the 2007-10-08 | |
GREAT MARLBOROUGH ESTATES (WAKEFIELD STREET) LLP | 40 QUEENS ANNE STREET LONDON W1G 9EL | Dissolved | Company formed on the 2007-11-12 | |
GREAT MARLBOROUGH ESTATES VENTURES LLP | 40 QUEEN ANNE STREET LONDON W1G 9EL | Active | Company formed on the 2013-05-13 |
Officer | Role | Date Appointed |
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GRANT ALEXANDER LIPTON |
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DEAN HOWARD CLIFFORD |
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GRANT ALEXANDER LIPTON |
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STUART ANTHONY LIPTON |
Officer | Role | Date Appointed | Date Resigned |
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CHARLOTTE LIPTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST BASE LIPTON ROGERS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
LONDON REDEVELOPMENT CORPORATION LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2015-03-10 | |
STARLEND UK CPL LTD | Director | 2013-01-17 | CURRENT | 2007-09-27 | Active | |
ONE CROWN PLACE LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-26 | Dissolved 2014-08-19 | |
AWOS RETAIL LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
A WORLD OF SOFTWARE LIMITED | Director | 2005-04-06 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
TRIBEKA LIMITED | Director | 1997-10-15 | CURRENT | 1996-10-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Grant Alexander Lipton as a person with significant control on 2024-01-02 | ||
Director's details changed for Mr Grant Alexander Lipton on 2024-01-02 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GRANT ALEXANDER LIPTON on 2024-01-02 | ||
Director's details changed for Mr Dean Howard Clifford on 2024-01-02 | ||
Change of details for Mr Dean Howard Clifford as a person with significant control on 2024-01-02 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Sir Stuart Anthony Lipton on 2021-11-26 | |
PSC04 | Change of details for Sir Stuart Anthony Lipton as a person with significant control on 2021-11-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054448820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054448820002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054448820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Grant Alexander Lipton as a person with significant control on 2018-05-05 | |
CH01 | Director's details changed for Mr Grant Alexander Lipton on 2018-05-05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOWARD CLIFFORD / 05/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ALEXANDER LIPTON / 05/05/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Grant Alexander Lipton on 2014-03-20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Grant Alexander Lipton on 2012-12-15 | |
CH01 | Director's details changed for Grant Alexander Lipton on 2012-04-26 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dean Howard Clifford on 2011-11-10 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Grant Alexander Lipton on 2010-10-14 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALEXANDER LIPTON / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT ALEXANDER LIPTON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOWARD CLIFFORD / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STUART ANTHONY LIPTON / 08/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLIFFORD / 15/05/2009 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRANT LIPTON / 28/08/2008 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 05/05/05--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT MARLBOROUGH ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREAT MARLBOROUGH ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |