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 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
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)
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 |
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 |