MARYLEBONE EXECUTIVE SEARCH LIMITED
Active - Accounts Filed
General Information
NAME
MARYLEBONE EXECUTIVE SEARCH LIMITED
COMPANY NUMBER
08279188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
02/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
19/11/2012
27/10/2020
CARRU CONSULTING LIMITED
View all previous names
LONDON
EC4N 7AE
3rd Floor 20 King Street
London
EC4N 7AE
Telephone: 31264858
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARYLEBONE EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARYLEBONE EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 9 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
02/11/2012 - Present (12 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 03/02/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 27/06/2022 | Anthony Robert Rayne (917592238) has left the board |
| 27/06/2022 | Anthony Robert Rayne (907608717) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 17/11/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Richard Evans (905482335) Appointed |
| 21/02/2013 | Change in Reg. Office |
| 20/02/2013 | New Company Secretary Anthony Robert Rayne (917592238) Appointed |
| 20/02/2013 | Sean Torquil Nicolson (914192571) has left the board |
| 13/11/2012 | Sean Torquil Nicolson (917335670) has left the board |
| 13/11/2012 | New Board Member Sean Torquil Nicolson (914192571) Appointed |
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