MARYLEBONE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MARYLEBONE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARYLEBONE ASSET MANAGEMENT LIMITED was incorporated 10 years ago on 07/01/2014 and has the registered number: 08834718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARYLEBONE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

55A WELBECK STREET
LONDON
W1G 9XQ

This Company Originates in : United Kingdom
Previous trading names include:
MEGHRAJ ASSET MANAGEMENT LIMITED (until 09/03/2015)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN TRENT WOOD Nov 1975 British Director 2014-01-07 CURRENT
MR ROHIN RAJA SHAH Sep 1965 British Director 2014-01-07 CURRENT
MR VINOD BACHULAL VAGHELA Secretary 2018-01-08 CURRENT
MRS NIRMALA THANKI Secretary 2021-11-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Marylebone Properties Overseas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEBLE PREPARATORY SCHOOL (1968) LIMITED LONDON ... FULL 85200 - Primary education
UPGRADE PROPERTIES LIMITED CHATHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BRIJTREE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MARYLAND CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIL LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JIFFY CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARYLEBONE PROPERTIES OVERSEAS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KANDOO CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DENSEA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOOBY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOO CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRUMPET CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUSTARD CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COOKIE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LOTUS CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRACKER CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAML LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRISPY CAPITAL LIMITED BEXLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRUMPTON LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marylebone Asset Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £629,790 Cash £1,016,240 equity
Marylebone Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £218,504 Cash £756,024 equity
Marylebone Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-12-2020 £1,435,453 Cash £769,880 equity
Marylebone Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-12-2019 £55,900 Cash £480,461 equity
Marylebone Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £388,975 Cash £380,389 equity
Marylebone Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £208,539 Cash £161,657 equity
Marylebone Asset Management Limited - Accounts to registrar - small 17.2 2017-08-26 31-12-2016 £218,158 Cash £63,196 equity
Marylebone Asset Management Limited - Abbreviated accounts 16.1 2016-09-13 31-12-2015 £463,511 Cash £43,694 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARYLAND CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JIFFY CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOMA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTIES OVERSEAS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOOBY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NAIROBI PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PSIVAC LIMITED LONDON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
NAIROCK CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DHARTI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate