MARYLEBONE PROPERTY COMPANY LIMITED -


Company Profile Company Filings

Overview

MARYLEBONE PROPERTY COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MARYLEBONE PROPERTY COMPANY LIMITED was incorporated 39 years ago on 30/04/1985 and has the registered number: 01909551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARYLEBONE PROPERTY COMPANY LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

76 GLOUCESTER PLACE
W1U 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SHASHA Sep 1970 British Director 2011-04-14 CURRENT
MR HOWARD STEVEN LEWIS Mar 1962 British Director 1998-07-03 CURRENT
MRS HANNAH LEWIS Jun 1938 British Director 2001-12-01 CURRENT
MR DAVID JOHN LEWIS May 1939 British Director 1998-07-03 CURRENT
HOWARD STEVEN LEWIS Secretary 2012-03-28 CURRENT
MR HOWARD STEVEN LEWIS Mar 1962 British Director RESIGNED
NICHOLAS JAMES DAVIS Sep 1975 British Director 2007-10-10 UNTIL 2008-02-15 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Director 1997-02-07 UNTIL 2012-03-28 RESIGNED
MR JACK CAPLAN Jan 1933 British Director RESIGNED
JOHN NEIL DAVIS Aug 1943 British Secretary RESIGNED
MR PETER SHASHA Sep 1970 British Director 2004-04-23 UNTIL 2007-08-28 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 1994-07-01 UNTIL 1997-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Martin 2021-01-12 12/1957 London   Ownership of shares 25 to 50 percent as firm
Rothschild And Co 2016-04-06 - 2021-01-12 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marylebone Property Holdings Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLDBROOK SECURITIES LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LEDALE PROPERTY HOLDINGS LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE CATHERINE LEWIS FOUNDATION Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LR ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOLYNEUX SECURITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID LEWIS & PARTNERS LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GAGESTYLE LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOLYNEUX PROPERTY INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INVALUABLE GROUP LIMITED NEWPORT Active SMALL 63990 - Other information service activities n.e.c.
NORSTON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
TRACE PUBLICATIONS LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
LEDALE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEDALE INVESTMENT HOLDINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAVESDEN SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARYLEBONE PROPERTY CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MARYLEBONE_PROPERTY_COMPA - Accounts 2023-12-15 31-03-2023 £45,904 Cash £385,610 equity
MARYLEBONE_PROPERTY_COMPA - Accounts 2022-12-22 31-03-2022 £110,682 Cash £446,185 equity
MARYLEBONE_PROPERTY_COMPA - Accounts 2021-12-22 31-03-2021 £96,361 Cash £764,401 equity
MARYLEBONE_PROPERTY_COMPA - Accounts 2021-03-03 31-03-2020 £236,433 Cash £3,794,081 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX SECURITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARYLEBONE & GENERAL FINE ART LIMITED Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
MARYLEBONE PROPERTY INVESTMENTS LIMITED LONDON, Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
NORSTON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
MARYLEBONE PROPERTY CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices