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MARYLEBONE RETAIL LIMITED - 2 Cooperage Yard, London, E15 2QR, England, United Kingdom
Company Information
- Company registration number
- 02763938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Cooperage Yard
- London
- E15 2QR
- England 2 Cooperage Yard, London, E15 2QR, England UK
Management
- Managing Directors
- FOX, Keith Lee
- MURPHY, John Jude
- Company secretaries
- WHALE, Jonathan Magnus
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-11
- Age Of Company 1992-11-11 31 years
- SIC/NACE
- 47610
Ownership
- Beneficial Owners
- Phaidon Press Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHAIDON LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2015-07-26
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
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MARYLEBONE RETAIL LIMITED Company Description
- MARYLEBONE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02763938. Its current trading status is "live". It was registered 1992-11-11. It was previously called PHAIDON LIMITED. It has declared SIC or NACE codes as "47610". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2015-07-26.It can be contacted at 2 Cooperage Yard .
Get MARYLEBONE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marylebone Retail Limited - 2 Cooperage Yard, London, E15 2QR, England, United Kingdom
- 1992-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-07-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-dormant (2020-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-dormant (2019-04-05) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-dormant (2018-04-06) - AA
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2016-03-24) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-full (2015-05-12) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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change-person-secretary-company-with-change-date (2012-08-07) - CH03
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accounts-with-accounts-type-full (2012-01-11) - AA
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accounts-with-accounts-type-full (2012-10-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-dormant (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-31) - AA
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-dormant (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-dormant (2007-04-28) - AA
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-dormant (2006-04-18) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363s
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 288b
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accounts-with-accounts-type-dormant (2005-03-30) - AA
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legacy (2005-02-24) - 287
keyboard_arrow_right 2004
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legacy (2004-11-30) - 395
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certificate-change-of-name-company (2004-06-07) - CERTNM
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accounts-with-accounts-type-dormant (2004-01-23) - AA
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-dormant (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 225
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legacy (2002-08-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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legacy (2000-08-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-31) - 363s
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legacy (1999-08-31) - 288a
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legacy (1999-08-31) - 288b
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accounts-with-accounts-type-dormant (1999-10-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-29) - AA
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legacy (1998-08-18) - 363s
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legacy (1998-03-25) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-31) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-11) - AA
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legacy (1996-08-27) - 363s
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legacy (1996-02-13) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-10) - RESOLUTIONS
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legacy (1995-12-22) - 363s
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accounts-with-accounts-type-dormant (1995-05-24) - AA
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legacy (1995-05-01) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-02) - AA
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resolution (1994-11-02) - RESOLUTIONS
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legacy (1994-11-02) - 363s
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legacy (1994-09-05) - 287
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legacy (1994-03-14) - 363b
keyboard_arrow_right 1993
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legacy (1993-06-14) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-03) - CERTNM
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legacy (1992-11-30) - 123
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legacy (1992-11-30) - 122
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resolution (1992-11-30) - RESOLUTIONS
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legacy (1992-11-30) - 224
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legacy (1992-11-30) - 287
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incorporation-company (1992-11-11) - NEWINC