Marylebone Asset Management Limited

General information

Name:

Marylebone Asset Management Ltd

Office Address:

55a Welbeck Street W1G 9XQ London

Number: 08834718

Incorporation date: 2014-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08834718 ten years ago, Marylebone Asset Management Limited was set up as a Private Limited Company. The official office address is 55a Welbeck Street, London. nine years from now this business changed its business name from Meghraj Asset Management to Marylebone Asset Management Limited. The company's SIC code is 68320, that means Management of real estate on a fee or contract basis. The latest annual accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on January 7, 2023.

Taking into consideration the following company's size, it became necessary to find further executives: Rohin S. and Justin W. who have been assisting each other since January 2014 for the benefit of this specific firm. To provide support to the directors, this specific firm has been using the skills of Nirmala T. as a secretary since the appointment on 2021-11-29.

  • Previous company's names
  • Marylebone Asset Management Limited 2015-03-09
  • Meghraj Asset Management Limited 2014-01-07

Financial data based on annual reports

Company staff

Nirmala T.

Role: Secretary

Appointed: 29 November 2021

Latest update: 28 January 2024

Vinod V.

Role: Secretary

Appointed: 08 January 2018

Latest update: 28 January 2024

Rohin S.

Role: Director

Appointed: 07 January 2014

Latest update: 28 January 2024

Justin W.

Role: Director

Appointed: 07 January 2014

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Marylebone Properties Overseas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Welbeck Street, W1G 9XQ and was registered as a PSC under the reg no 07276895.

Marylebone Properties Overseas Limited
Address: 55a Welbeck Street, London, W1G 9XQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07276895
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 7th January 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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