STAMFORD MARYLEBONE LIMITED - LONDON


Company Profile Company Filings

Overview

STAMFORD MARYLEBONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STAMFORD MARYLEBONE LIMITED was incorporated 2 years ago on 14/10/2021 and has the registered number: 13680815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STAMFORD MARYLEBONE 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

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MICHAEL LEE May 1959 British Director 2021-10-14 CURRENT
ALAN LEE Sep 1957 British Director 2021-10-14 CURRENT
MR JOHN FAZAKERLEY Secretary 2021-10-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Stamford Marylebone Number One Limited 2021-12-13 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Princeton Property Partners Limited 2021-10-14 - 2021-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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