MARYLEBONE LANE NOMINEE CO LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

MARYLEBONE LANE NOMINEE CO LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
MARYLEBONE LANE NOMINEE CO LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10040507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARYLEBONE LANE NOMINEE CO LIMITED - BOREHAMWOOD

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 31/03/2023 31/12/2024

Registered Office

REGENT HOUSE THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARYLEBONE NOMINEE CO LIMITED (until 04/03/2016)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. UDAY VYAS Nov 1978 British Director 2016-03-03 CURRENT
MR RISHI RAMESH SACHDEV Jan 1976 British Director 2016-03-03 CURRENT
MR MIHIR SHAH Secretary 2020-02-29 UNTIL 2020-11-13 RESIGNED
MR RAMESH CHANDRA GOVINDJI SACHDEV Sep 1945 British Director 2016-03-03 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Baudet 2016-04-06 12/1969 Borehamwood   Hertfordshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
DT YORK OPCO LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
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KAILAS HOTEL HEATHROW NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL FINANCE COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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KAILAS HOTEL GATWICK NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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MBH INCOME CO. LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
MBH NOMINEE CO. LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MBH FINCO. LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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MORLEY GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORLEY FINCO LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY NOMINEE CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KINGSWAY MEZZ HOLD CO LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marylebone Lane Nominee Co Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-03-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MBH FINCO. LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY INCOME CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MORLEY GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORLEY FINCO LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY NOMINEE CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RS FINCO LTD BOREHAMWOOD, HERTFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HOTEL INCOME REIT PLC BOREHAMWOOD UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
PAYMENOW HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INOSPACE UK LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.