About

Registered Number: 06378921
Date of Incorporation: 24/09/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: C/O Redford & Co Limited, 1st, Floor, 64 Baker Street, London, W1U 7GB

 

Based in London, Marylebone Capital Ltd was founded on 24 September 2007, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICAKOVIC, Anton 12 May 2016 - 1
KOHL, Dominique 29 February 2008 12 May 2016 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 28 November 2016
TM01 - Termination of appointment of director 13 May 2016
AP01 - Appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 12 May 2015
CH01 - Change of particulars for director 10 April 2015
CH01 - Change of particulars for director 10 April 2015
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 17 July 2009
225 - Change of Accounting Reference Date 18 June 2009
363a - Annual Return 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
NEWINC - New incorporation documents 24 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.