MARYLEBONE RETAIL LIMITED
2 COOPERAGE YARD, LONDON E15 2QR- Active
- Private Limited Company
- Company No. 02763938
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE RETAIL LIMITED was incorporated on Wednesday, November 11, 1992 as a Private Limited Company with registered address in LONDON. MARYLEBONE RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 31 years 11 months and 7 days.
| Name | MARYLEBONE RETAIL LIMITED |
|---|---|
| Company number | 02763938 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 COOPERAGE YARD LONDON E15 2QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phaidon Press Limited Regents Wharf, All Saints Street, N1 9PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE RETAIL LIMITED | 11 Nov 1992 |
| PHAIDON LIMITED | 07 Jun 2004 |