Marylebone Property Holdings Limited

General information

Name:

Marylebone Property Holdings Ltd

Office Address:

76 Gloucester Place London W1U 6HJ Marylebone

Number: 01134338

Incorporation date: 1973-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marylebone Property Holdings is a company registered at W1U 6HJ Marylebone at 76 Gloucester Place. This company was established in 1973 and is registered as reg. no. 01134338. This company has been active on the British market for 51 years now and its last known status is active. This business's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Marylebone Property Holdings Ltd reported its latest accounts for the financial year up to 2022-03-31. The business latest confirmation statement was filed on 2023-05-14.

In order to be able to match the demands of their customers, this firm is consistently overseen by a body of five directors who are, to mention just a few, Beryl D., Peter S. and Hannah L.. Their outstanding services have been of critical importance to this specific firm since 2012.

Financial data based on annual reports

Company staff

Beryl D.

Role: Director

Appointed: 28 March 2012

Latest update: 28 March 2024

Beryl D.

Role: Secretary

Appointed: 28 March 2012

Latest update: 28 March 2024

Peter S.

Role: Director

Appointed: 14 April 2011

Latest update: 28 March 2024

Hannah L.

Role: Director

Appointed: 01 October 2001

Latest update: 28 March 2024

David L.

Role: Director

Appointed: 03 July 1998

Latest update: 28 March 2024

Howard L.

Role: Director

Appointed: 03 July 1998

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Marylebone Property Corporation Ltd owns over 3/4 of company shares. This business can be reached in London at Gloucester Place, W1U 6HJ and was registered as a PSC under the reg no 05491973.

Marylebone Property Corporation 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 05491973
Notified on 6 April 2016
Nature of control:
over 3/4 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

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Accounts Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
50
Company Age

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