Marylebone Property Investments Limited

General information

Name:

Marylebone Property Investments Ltd

Office Address:

Catherine House, 76 Gloucester Place W1U 6HJ London,

Number: 02660389

Incorporation date: 1991-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marylebone Property Investments started its business in 1991 as a Private Limited Company under the ID 02660389. This particular firm has been active for thirty years and the present status is active. The firm's head office is situated in London, at Catherine House,. You can also find the firm by the post code of W1U 6HJ. The company's principal business activity number is 64306 : Activities of real estate investment trusts. 31st March 2019 is the last time when the accounts were filed.

The information related to this specific enterprise's executives suggests a leadership of five directors: Beryl D., Peter S., David L. and 2 others listed below who became members of the Management Board on 2012/03/28, 2004/04/23 and 1998/12/14. To find professional help with legal documentation, this particular firm has been utilizing the skills of Beryl D. as a secretary since March 2012.

Company staff

Beryl D.

Role: Director

Appointed: 28 March 2012

Latest update: 27 December 2020

Beryl D.

Role: Secretary

Appointed: 28 March 2012

Latest update: 27 December 2020

Peter S.

Role: Director

Appointed: 23 April 2004

Latest update: 27 December 2020

David L.

Role: Director

Appointed: 14 December 1998

Latest update: 27 December 2020

Jack C.

Role: Director

Appointed: 23 January 1992

Latest update: 27 December 2020

Howard L.

Role: Director

Appointed: 23 January 1992

Latest update: 27 December 2020

People with significant control

The companies that control this firm include: Molyneux Securities 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 registration number 01116564.

Molyneux Securities Ltd
Address: 76 Gloucester Place, London, W1U 6HJ, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Uk Companies House (England And Wales)
Registration number 01116564
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 November 2021
Confirmation statement last made up date 05 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
29
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