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 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
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 |
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 |