Marvec Properties Limited

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General information

Name:

Marvec Properties Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 05028973

Incorporation date: 2004-01-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marvec Properties Limited has been prospering in this business for twenty one years. Started with registration number 05028973 in 2004, the firm have office at Lynton House, London WC1H 9BQ. This enterprise's registered with SIC code 68310 which stands for Real estate agencies. Marvec Properties Ltd reported its latest accounts for the financial year up to 2022-06-30. The latest annual confirmation statement was filed on 2023-10-17.

Until now, this firm has only been supervised by 1 managing director: Anthony B. who has been controlling it for twenty one years. In order to provide support to the directors, the firm has been utilizing the skillset of Ellen B. as a secretary since 2004.

Financial data based on annual reports

Company staff

Ellen B.

Role: Secretary

Appointed: 29 January 2004

Latest update: 30 January 2025

Anthony B.

Role: Director

Appointed: 29 January 2004

Latest update: 30 January 2025

People with significant control

The companies with significant control over the firm are: A.M.B. Properties Limited owns 1/2 or less of company shares. This company can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 01242266. C.R.B. Properties & Investments Limited owns 1/2 or less of company shares. This company can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 00998019.

A.M.B. Properties Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01242266
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
C.R.B. Properties & Investments Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00998019
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
21
Company Age

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