MARYLEBONE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

MARYLEBONE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MARYLEBONE ESTATES LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

MARYLEBONE ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
SANDYFORD LIMITED (until 21/04/2006)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN FINBAR TIERNAN Aug 1961 Irish Director 2006-05-11 CURRENT
SIMON JAMES VICTOR MIESEGAES Mar 1964 British Director 2006-05-11 CURRENT
MICHAEL SEAN HORGAN Oct 1980 British Director 2014-01-30 CURRENT
ANNE MARIE HORGAN Oct 1979 British Director 2014-01-30 CURRENT
SIMON JAMES VICTOR MIESEGAES Mar 1964 British Secretary 2006-05-11 CURRENT
MR MICHAEL PETER STEPHEN HORGAN Sep 1947 British Director 2006-04-18 UNTIL 2023-12-11 RESIGNED
MARIA ESTHER HORGAN Dec 1946 Secretary 2006-04-18 UNTIL 2006-05-11 RESIGNED
C & P SECRETARIES LIMITED Corporate Secretary 2006-01-17 UNTIL 2006-04-18 RESIGNED
C & P REGISTRARS LIMITED Corporate Director 2006-01-17 UNTIL 2006-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian Finbar Tiernan 2016-04-06 8/1961 Stonebridge   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUFFY CONSTRUCTION LIMITED FELTHAM Active FULL 41201 - Construction of commercial buildings
PAVEHALL PUBLIC LIMITED COMPANY LONDON Active FULL 41100 - Development of building projects
DUFFY CONTRACT SERVICES LIMITED FELTHAM Active SMALL 41201 - Construction of commercial buildings
BRAYBURN CONTRACTORS LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
CLESHAR CONTRACT SERVICES LIMITED STONEBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
CCS PROJECTS LIMITED STONEBRIDGE Dissolved... DORMANT 41201 - Construction of commercial buildings
CCS (PLANT) LIMITED STONEBRIDGE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CCS GROUP LIMITED STONEBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
CCS RAIL LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
GPX ENGINEERING LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE TRAINING SERVICES LIMITED STONEBRIDGE Active SMALL 85320 - Technical and vocational secondary education
HOLLAND HANNEN & CUBITTS LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
LEVEL PAR BLOODSTOCK LIMITED EDGWARE Active MICRO ENTITY 01430 - Raising of horses and other equines
BROOKEWELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAP DEVELOPMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DEEP DELL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BROOKEWELL PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAVEHALL CONSTRUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
STONEBRIDGE PARK ESTATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARYLEBONE_ESTATES_LIMITE - Accounts 2022-07-09 31-03-2022 £1,753,053 Cash £4,171,785 equity
MARYLEBONE_ESTATES_LIMITE - Accounts 2021-08-28 31-03-2021 £2,156,444 Cash £4,408,008 equity
MARYLEBONE_ESTATES_LIMITE - Accounts 2020-07-07 31-03-2020 £586,523 Cash £3,083,279 equity

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