MARYLEBONE PARTNERS MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

MARYLEBONE PARTNERS MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARYLEBONE PARTNERS MANAGEMENT LTD was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353153. The accounts status is GROUP.

MARYLEBONE PARTNERS MANAGEMENT LTD - LONDON

This company is listed in the following categories:
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 / 3 31/03/2021

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH

This Company Originates in : United Kingdom
Previous trading names include:
MARYLEBONE PARTNERS SERVICES LTD (until 23/01/2013)

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JANE MAIDENS Aug 1964 British Director 2019-05-01 CURRENT
VALERIE MARGARET LOWE Feb 1961 British Director 2013-04-02 CURRENT
DANIEL MATTHEW LANGLEY HIGGINS Oct 1970 British Director 2013-01-09 UNTIL 2013-04-03 RESIGNED
MIKAEL BREUER-WEIL Apr 1964 British Director 2013-01-10 UNTIL 2013-04-03 RESIGNED
JOY ISABELLE BESSE Nov 1959 French Director 2013-04-02 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Matthew Langley Higgins 2020-03-31 10/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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