MARLBOROUGH PROPERTY (CAMDEN) LIMITED — 10367855, Syston , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MARLBOROUGH PROPERTY (CAMDEN) LIMITED copy copied
Company number	10367855 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 09 September 2016 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 25 August 2025 due by Sunday, 07 September 2025 Last statement dated Sunday, 25 August 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	TWO MARLBOROUGH COURT, WATERMEAD BUSINESS PARK, LEICESTERSHIRE, ENGLAND, SYSTON, LE7 1AD copy copied

Officers

(as of 17.08.2022)

ADDERLEY, William Lester, Sir

Status:	Active
Appointed on:	Friday, 30 September 2016
Correspondence address:	Two Marlborough Court Watermead Business Park, Syston, England, Leicestershire, LE7 1AD
Nationality:	British
Date of birth:	March 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WRIGHT, Darren Lee

Status:	Active
Appointed on:	Friday, 30 September 2016
Correspondence address:	Two Marlborough Court Watermead Business Park, Syston, England, Leicestershire, LE7 1AD
Nationality:	British
Date of birth:	October 1977
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

FEGAN, Nicholas Paul

Status:	Not active
Appointed on:	Friday, 09 September 2016
Resigned on:	Friday, 30 September 2016
Correspondence address:	Two Marlborough Court Watermead Business Park, Syston, England, Leicestershire, LE7 1AD
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

LINKAS, Christopher Carl

Status:	Not active
Appointed on:	Friday, 09 September 2016
Resigned on:	Friday, 30 September 2016
Correspondence address:	Two Marlborough Court Watermead Business Park, Syston, England, Leicestershire, LE7 1AD
Nationality:	American
Date of birth:	November 1969
Role:	Director
Occupation:	Investment Professional
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Marlborough Property Co Limited

Status:	Active
Notified on:	Friday, 30 September 2016
Correspondence address:	Two Marlborough Court Watermead Business Park, Syston, Leicester, England, LE7 1AD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom Company Law
Country registered:	England And Wales
Place registered:	England And Wales Companies Registry
Registration number:	08020218
Nature of control:	Ownership Of Shares 75 To 100 Percent

Marlborough Property Co Limited

Status:	Active
Notified on:	Friday, 30 September 2016
Correspondence address:	Two Marlborough Court Leicester, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Cf Sparks Limited

Status:	Not active
Notified on:	Friday, 09 September 2016
Correspondence address:	5 Savile Row London, United Kingdom, W1S 3PD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Company
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	10321004
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent