# 15 Marloes Road Limited

## Details

- **Company number:** [02295162](https://find-and-update.company-information.service.gov.uk/company/02295162)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 1988
- **Registered office:** 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLAK, Yair | secretary | - | 29 Apr 1996 |
| SAUZIER, Guy, Sir | director | - | 16 Sep 1997 |
| CRAGGS, Pauline Mary | director | 12 Sep 1997 | 13 Jun 2001 |
| PELED, Meir, Dr | director | - | 6 Mar 2003 |
| POLAK, Yair | secretary | 25 Feb 1997 | 6 Mar 2003 |
| LARSEN, Stig Ebbe Lynnaes | director | - | 9 Dec 2005 |
| LARSEN, Stig Ebbe Lynnaes | secretary | 29 Apr 1996 | 9 Jan 2006 |
| PARSONS, Michael | director | 1 Sep 2001 | 2 Feb 2006 |
| KAY, Michelle | director | 6 Mar 2003 | 1 Mar 2006 |
| WELLBORN, Charles Talmadge, Dr | director | - | 26 Apr 2006 |
| BLONDEL, Theresa Marion | secretary | 5 Sep 2005 | 1 Sep 2006 |
| BERNARD, Nicholas Constantine | director | 2 Feb 2006 | 8 Sep 2008 |
| BLONDEL, Theresa Marion | director | - | 30 Jun 2012 |
| REICH, Brian Lee | director | 5 May 2015 | 10 Sep 2021 |
| PRICE, Graham | secretary | 1 Sep 2006 |  |
| PRICE, Graham | director | 1 Dec 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Reich | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | £100 | £100 | - |
| 31 Mar 2022 | £4,136 | - | 0 |
| 31 Mar 2021 | £4,651 | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £5,377 | - |





## Directors' other companies

- [PRICE, Graham](/person/7516689) - director at [16 Lexham Gardens Freehold Limited](/company/04980320)
- [PRICE, Graham](/person/7516689) - secretary at [16 Lexham Gardens Freehold Limited](/company/04980320)



## Registered address

316 companies are registered at this address - likely a registration agent.