Marlborough Estate Management Limited

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Company number
01671014
Status
Active
Registered address
7 Farm Avenue, London, England, Nw2 2eg
Incorporated
11 October 1982
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Keane, Ivan John
    Secretary
    Appointed: 2022-06-09
    • Ivan John KEANE — Officer, appointed 2022-06-09
  • Keane, Ivan John
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-01
    • Ivan John KEANE — Officer, appointed 2024-01-20
    • Ivan John KEANE — Officer, appointed 2022-06-01
    • Ivan John KEANE — Officer, appointed 2022-02-27
  • Keane, Owen Ashley
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-06-01
    • Owen Ashley KEANE — Officer, appointed 2023-11-07
    • Owen Ashley KEANE — Officer, appointed 2022-06-22
    • Owen Ashley KEANE — Officer, appointed 2022-06-01
  • Bridle, Graham Kenneth
    Secretary
    Nationality: British · Appointed: 2002-06-18 · Resigned: 2022-06-09
    • Graham Kenneth BRIDLE — Officer, appointed 2001-03-28
    • Graham Kenneth BRIDLE — Officer
    • Graham Kenneth BRIDLE — Officer, appointed 1994-01-01, resigned 2022-08-04
  • Powell, Philip Iain
    Secretary
    Nationality: British · Resigned: 2002-06-17
    • Philip Iain POWELL — Officer, appointed 2015-04-29
    • Philip Iain POWELL — Officer, appointed 2014-05-01
    • Philip Iain POWELL — Officer, appointed 2011-05-26

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-11-21 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2022-11-22 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2022-08-11 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • BOOHAT FIFTY-TWO LIMITED
    Effective from 1982-10-11 · Ceased 1983-01-18

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 92 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MARLBOROUGH ESTATE MANAGEMENT LIMITED - UK Company Risk Report