MARYLEBONE ANTIQUES LTD - LONDON
| Company Profile | Company Filings |
Overview
MARYLEBONE ANTIQUES LTD is a Private Limited Company from LONDON and has the status: Active.
MARYLEBONE ANTIQUES LTD was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARYLEBONE ANTIQUES LTD was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARYLEBONE ANTIQUES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR GALLERY COURT
LONDON
N3 2FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART MARTIN SHUSTER | Jun 1954 | British | Director | 2007-12-13 | CURRENT |
| MR JAMES LOUIS SHUSTER | Dec 1987 | British | Director | 2016-11-09 | CURRENT |
| MR ANDREW DANIEL SHUSTER | Jun 1985 | British | Secretary | 2007-12-13 | CURRENT |
| MR ANDREW DANIEL SHUSTER | Jun 1985 | British | Director | 2016-11-09 | CURRENT |
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2007-12-13 UNTIL 2007-12-13 | RESIGNED | ||
| WARREN STREET NOMINEES LIMITED | Corporate Director | 2007-12-13 UNTIL 2007-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Daniel Shuster | 2022-02-08 | 6/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Louis Shuster | 2017-08-01 | 12/1987 | Finchley London | Ownership of shares 25 to 50 percent |
| Mr Stuart Martin Shuster | 2016-12-13 - 2022-02-08 | 6/1954 | Finchley London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARYLEBONE_ANTIQUES_LTD_T - Accounts | 2023-09-01 | 31-12-2022 | £88,275 Cash £102,174 equity |
| MARYLEBONE_ANTIQUES_LTD_T - Accounts | 2022-09-16 | 31-12-2021 | £324,340 Cash £144,788 equity |
| MARYLEBONE_ANTIQUES_LTD_T - Accounts | 2021-10-05 | 31-12-2020 | £139,917 Cash £75,617 equity |
| MARYLEBONE_ANTIQUES_LTD_T - Accounts | 2020-12-30 | 31-12-2019 | £109,731 Cash £58,393 equity |
| MARYLEBONE_ANTIQUES_LTD_T - Accounts | 2019-10-01 | 31-12-2018 | £168,872 Cash £59,074 equity |
| MARYLEBONE_ANTIQUES_LTD_T - Accounts | 2018-10-02 | 31-12-2017 | £25,214 equity |
| MARYLEBONE_ANTIQUES_LTD_T - Accounts | 2017-10-03 | 31-12-2016 | |
| MARYLEBONE_ANTIQUES_LTD_T - Accounts | 2016-10-04 | 31-12-2015 | £36,322 Cash £23,792 equity |