Marylebone Property Company Limited

General information

Name:

Marylebone Property Company Ltd

Office Address:

76 Gloucester Place London W1U 6HJ Marylebone

Number: 01909551

Incorporation date: 1985-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01909551 39 years ago, Marylebone Property Company Limited is a Private Limited Company. The actual office address is 76 Gloucester Place, London Marylebone. This enterprise's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. The most recent filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-05-14.

Considering this enterprise's constant growth, it became necessary to choose other executives, including: Peter S., Hannah L., David L. who have been supporting each other for 13 years to exercise independent judgement of the following firm. Moreover, the managing director's duties are aided with by a secretary - Howard L., who joined this firm in March 2012.

Financial data based on annual reports

Company staff

Howard L.

Role: Secretary

Appointed: 28 March 2012

Latest update: 9 February 2024

Peter S.

Role: Director

Appointed: 14 April 2011

Latest update: 9 February 2024

Hannah L.

Role: Director

Appointed: 01 December 2001

Latest update: 9 February 2024

David L.

Role: Director

Appointed: 03 July 1998

Latest update: 9 February 2024

Howard L.

Role: Director

Appointed: 03 July 1998

Latest update: 9 February 2024

People with significant control

Executives who control the firm include: Richard M. owns 1/2 or less of company shares. Marylebone Property Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Gloucester Place, W1U 6HJ and was registered as a PSC under the reg no 01134338.

Richard M.
Notified on 12 January 2021
Nature of control:
1/2 or less of shares
Marylebone Property Holdings Ltd
Address: 76 Gloucester Place, London, W1U 6HJ, England
Legal authority Uk Company Law
Legal form Uk Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Registrar Of Companies (England&Wales)
Registration number 01134338
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rothschild And Co
Address: 23 Bis Avenue De Messine, 75008, Paris, France
Legal authority French Law
Legal form Partnership Limited By Shares (Societe En Commandite Par Actions)
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 302519228
Notified on 6 April 2016
Ceased on 12 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
38
Company Age

Similar companies nearby

Closest companies