Mar Properties (UK) Limited

General information

Name:

Mar Properties (UK) Ltd

Office Address:

4-6 Canfield Place NW6 3BT London

Number: 06324643

Incorporation date: 2007-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the founding of Mar Properties (UK) Limited, a company registered at 4-6 Canfield Place, , London. That would make 17 years Mar Properties (UK) has been in this business, as it was registered on 2007-07-26. The company's Companies House Registration Number is 06324643 and the postal code is NW6 3BT. The firm's SIC and NACE codes are 68310 - Real estate agencies. July 31, 2022 is the last time when the accounts were filed.

In order to meet the requirements of the customer base, this business is being taken care of by a team of two directors who are Darren R. and Talia R.. Their support has been of great importance to the following business since July 2007. To support the directors in their duties, the abovementioned business has been utilizing the skills of Darren R. as a secretary since 2007.

Financial data based on annual reports

Company staff

Darren R.

Role: Director

Appointed: 27 July 2007

Latest update: 22 January 2024

Darren R.

Role: Secretary

Appointed: 27 July 2007

Latest update: 22 January 2024

Talia R.

Role: Director

Appointed: 27 July 2007

Latest update: 22 January 2024

People with significant control

Executives who control the firm include: Talia R. owns 1/2 or less of company shares. Darren R. owns 1/2 or less of company shares. Darren R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Talia R.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Darren R.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Darren R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Talia R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 19 April 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 19 March 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 26th July 2023 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
16
Company Age

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