MARYLEBONE VILLAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARYLEBONE VILLAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARYLEBONE VILLAGE LIMITED was incorporated 9 years ago on 04/09/2014 and has the registered number: 09202909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARYLEBONE VILLAGE LIMITED was incorporated 9 years ago on 04/09/2014 and has the registered number: 09202909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARYLEBONE VILLAGE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 QUEEN ANNE STREET
LONDON
W1G 9DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK KILDEA | Aug 1965 | British | Director | 2014-09-10 | CURRENT |
MR ANDREW GRIFFITH | May 1978 | British | Director | 2021-05-18 | CURRENT |
MR JULIAN KENNETH BEST | Mar 1970 | British | Director | 2020-10-01 | CURRENT |
MS KAREN TERESA INMAN | Secretary | 2019-11-19 | CURRENT | ||
MR TOBY RICHARD SHANNON | Jan 1957 | British | Director | 2014-09-04 UNTIL 2016-09-30 | RESIGNED |
MR ANDREW JAMES HYNARD | Jan 1960 | British | Director | 2016-10-03 UNTIL 2020-09-10 | RESIGNED |
MR SIMON WILLIAM DE MOUCHET BAYNHAM | Oct 1956 | British | Director | 2014-09-10 UNTIL 2020-09-30 | RESIGNED |
MR MARTIN DAVID PRECIOUS | Secretary | 2014-09-04 UNTIL 2015-03-03 | RESIGNED | ||
MR PETER GRIFFITH | Secretary | 2015-03-03 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard De Walden Estates Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |