MARLBOROUGH EXECUTIVES LIMITED -
| Company Profile | Company Filings |
Overview
MARLBOROUGH EXECUTIVES LIMITED is a Private Limited Company from and has the status: Active.
MARLBOROUGH EXECUTIVES LIMITED was incorporated 26 years ago on 12/05/1997 and has the registered number: 03369212. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
MARLBOROUGH EXECUTIVES LIMITED was incorporated 26 years ago on 12/05/1997 and has the registered number: 03369212. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
MARLBOROUGH EXECUTIVES LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
35 PICCADILLY
W1J 0DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN GASKELL SYMS | Jun 1946 | British | Director | 2007-08-01 | CURRENT |
| MR EDWARD BRIAN HALES | Mar 1947 | British | Director | 2007-08-01 | CURRENT |
| JEANETTE HALES | Feb 1948 | British | Director | 1997-06-12 | CURRENT |
| JACQUELINE ADAMS | Secretary | 1997-06-12 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-05-12 UNTIL 1997-05-23 | RESIGNED | ||
| MR ANDREW HERBERT NOEL | Dec 1948 | British | Director | 1997-05-23 UNTIL 1997-06-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-12 UNTIL 1997-05-23 | RESIGNED | ||
| LINDA MARGARET NOEL | Mar 1952 | British | Secretary | 1997-05-23 UNTIL 1997-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jacqueline Adams | 2016-04-06 | 4/1952 | Ownership of shares 25 to 50 percent | |
| Mr Edward Brian Hales | 2016-04-06 | 3/1947 | Ownership of shares 25 to 50 percent |