39 MARLBOROUGH HILL LIMITED

Company summary

Company number: 02581360
Status: ACTIVE
Incorporated / age: 11 February 199135 years
Registered office: C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
Accounts due: 30 November 2026
Confirmation statement due: 25 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 09:51 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOHANKUMAR, Balavinayak ACTIVE	Director	07 Apr 2025		England	October 1975	C/O Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
THOMATOS, Stefanos Gennatas ACTIVE	Director	26 Mar 2025		England	June 1968	C/O Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
BROOKER, Wendy RESIGNED	Secretary	01 Feb 1999	30 Apr 2000			44 Merlin Grove, Beckenham, Kent, BR3 3HU
CONWAY, Lance Jonathan RESIGNED	Secretary	11 Feb 1991	01 Feb 1999			23 Denning Road, London, NW3 1ST
SARMA, Pia RESIGNED	Secretary	23 Jun 2008	27 Sep 2017			Flat 2, 39 Marlborough Hill, London, NW8 0NG
AM SURVEYING & BLOCK MANAGEMENT RESIGNED	Secretary	27 Sep 2017	09 Feb 2024			42, New Road, Ditton, Aylesford, ME20 6AD, England
HANOVER REGISTRAR SERVICES LIMITED RESIGNED	Secretary	30 Apr 2000	29 Apr 2008			2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Feb 1991	11 Feb 1990			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SCHREINER, Klaus Jurgen RESIGNED	Director	01 Dec 1995	22 Dec 2003		July 1944	4 Vicars Hill, London, SE13 7JH
WAINER, Ivan RESIGNED	Director	11 Feb 1990	09 Feb 2026	England	August 1936	C/O Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Feb 1991	11 Feb 1990			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MOHANKUMAR, Balavinayak ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: October 1975
Address: C/O Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

THOMATOS, Stefanos Gennatas ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: June 1968
Address: C/O Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

WAINER, Ivan RESIGNED
Role: Director
Appointed on: 11 Feb 1990
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: August 1936
Address: C/O Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.