MARYLEBONE SQUARE PROPERTY GROUP LTD - LONDON


Company Profile Company Filings

Overview

MARYLEBONE SQUARE PROPERTY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARYLEBONE SQUARE PROPERTY GROUP LTD was incorporated 7 years ago on 04/01/2017 and has the registered number: 10545852. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MARYLEBONE SQUARE PROPERTY GROUP LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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

14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITY PROPERTY ROOMS LIMITED (until 10/09/2018)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WARWICKER Jan 1949 British Director 2017-01-04 CURRENT
MRS NAOMI MARY WALTON Jan 1959 British Director 2020-05-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Marylebone Square Holdings Ltd 2018-01-03 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alliance And Mutual Investment Company Ltd 2017-01-04 - 2018-01-03 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LAKEVIEW SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LAKEVIEW HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MEGAPLACE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LAKEVIEW MANAGEMENT (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALLIANCE & MUTUAL (2000) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PRIMENOTE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PLUSHLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LONDON INTERNATIONAL MEDICAL SCHOOL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
MARYLEBONE LAND LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
COUNTRYVALE PROPERTIES LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CITYCORNER PROPERTIES LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
URBANQUEST PROPERTIES LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COUNTRYCORP PROPERTIES LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LAKESTER PROPERTIES LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
STREETVIEW PROPERTIES LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LOCALVIEW PROPERTIES LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MARYLEBONE COMMERCIAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Marylebone Square Property Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 31-12-2022 £7,011,978 equity
Marylebone Square Property Group Limited - Accounts to registrar (filleted) - small 18.2 2022-08-18 31-12-2021 £7,011,978 equity
Marylebone Square Property Group Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-12-2020 £7,014,978 equity
Marylebone Square Property Group Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-12-2019 £7,017,978 equity
City Property Rooms Limited - Accounts to registrar (filleted) - small 18.1 2018-07-12 31-12-2017 £7,015,478 equity

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