Marlybone Properties Ltd

General information

Name:

Marlybone Properties Limited

Office Address:

3rd. Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 14951694

Incorporation date: 2023-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Harrow under the ID 14951694. It was established in the year 2023. The main office of this firm is located at 3rd. Floor Kirkland House 11-15 Peterborough Road. The zip code is HA1 2AX. This business's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate.

There is a team of five directors controlling this specific firm at the moment, namely Haider J., Hassanali S., Manoj R. and 2 remaining, listed below who have been utilizing the directors tasks for one year. Another limited company has been appointed as one of the secretaries of this company: Frank Truman Ltd.

Executives who control this firm include: Shaffin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Haider J. has substantial control or influence over the company. Shellina J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Haider J.

Role: Director

Appointed: 21 June 2023

Latest update: 6 February 2024

Frank Truman Ltd

Role: Corporate Secretary

Appointed: 21 June 2023

Address: 11-15 Peterborough Road, Harrow, HA1 2AX

Latest update: 6 February 2024

Hassanali S.

Role: Director

Appointed: 21 June 2023

Latest update: 6 February 2024

Manoj R.

Role: Director

Appointed: 21 June 2023

Latest update: 6 February 2024

Shellina J.

Role: Director

Appointed: 21 June 2023

Latest update: 6 February 2024

Mohmed J.

Role: Director

Appointed: 21 June 2023

Latest update: 6 February 2024

People with significant control

Shaffin J.
Notified on 21 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haider J.
Notified on 21 June 2023
Nature of control:
substantial control or influence
Shellina J.
Notified on 21 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 21 March 2025
Confirmation statement next due date 04 July 2024

Company filings

Filing category

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Incorporation
Free Download
Incorporation (NEWINC)
filed on: 21st, June 2023
incorporation
Free Download Download filing (33 pages)
Statement of Capital on 21st June 2023: 100.00 GBP (SH01)
capital
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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