MARY ANN STREET PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MARY ANN STREET PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARY ANN STREET PROPERTIES LIMITED was incorporated 5 years ago on 27/06/2018 and has the registered number: 11436694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARY ANN STREET PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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

4TH FLOOR
LONDON
EC4A 2EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY HIGGINS Jul 1983 British Director 2018-06-27 CURRENT
ILIAS VAZAIOS Jun 1981 British Director 2018-06-27 CURRENT
MR JOHN CHRISTIAN STERRY WOODHOUSE May 1970 British Director 2020-12-23 UNTIL 2021-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Jane Higgins 2022-03-29 - 2023-03-29 7/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Anthony Higgins 2022-03-29 - 2023-03-29 7/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ilias Vazaios 2022-03-29 - 2023-03-29 6/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hiva Ltd 2022-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ilias Vazaios Limited 2018-06-27 - 2022-03-29 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
J.E. Higgins Limited 2018-06-27 - 2022-03-29 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ILIAS VAZAIOS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMPANY 80 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INTEGRUM ESG LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ECUITY ADVISORY LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SOWDEN HOLDCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HIVA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HYDROGEN-UK LTD LONDON UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations
PLANET TECHNOLOGY GROUP LIMITED HASSOCKS UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
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Free Reports Available

Report Date Filed Date of Report Assets
Mary Ann Street Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-03-2023 £67,926 Cash £-89,526 equity
Mary Ann Street Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 31-03-2022 £86,208 Cash £-102,772 equity
Mary Ann Street Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-03-2021 £31,679 Cash £-108,756 equity
MARY_ANN_STREET_PROPERTIE - Accounts 2020-12-04 31-03-2020 £37,468 Cash £11,568 equity
MARY_ANN_STREET_PROPERTIE - Accounts 2019-12-11 31-03-2019 £14,217 Cash £-6,803 equity

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LANDGATE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDFORT LIMITED LONDON Active SMALL 99999 - Dormant Company
LANDSPRING LIMITED LONDON Active SMALL 74990 - Non-trading company
LISDERG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate