Murano Properties Limited

General information

Name:

Murano Properties Ltd

Office Address:

1 Marylebone Mews London W1G 8PU Harley Street

Number: 03493988

Incorporation date: 1998-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Murano Properties started its business in the year 1998 as a Private Limited Company under the ID 03493988. This company has been active for 26 years and it's currently active. The company's registered office is registered in Harley Street at 1 Marylebone Mews. Anyone can also find the firm using its zip code, W1G 8PU. The firm present name is Murano Properties Limited. The firm's previous associates may recognize the firm also as Proofclaim, which was in use up till 1998-03-31. The firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Fri, 31st Mar 2023 is the last time when company accounts were filed.

Paul R. and Robert R. are listed as firm's directors and have been managing the firm since 1998-03-20. To provide support to the directors, this limited company has been utilizing the skillset of Robert R. as a secretary for the last seven years.

  • Previous company's names
  • Murano Properties Limited 1998-03-31
  • Proofclaim Limited 1998-01-16

Company staff

Robert R.

Role: Secretary

Appointed: 17 November 2017

Latest update: 5 January 2024

Paul R.

Role: Director

Appointed: 20 March 1998

Latest update: 5 January 2024

Robert R.

Role: Director

Appointed: 20 March 1998

Latest update: 5 January 2024

People with significant control

The companies that control this firm are as follows: Rubicon West Ltd owns over 3/4 of company shares. This business can be reached in London at Marylebone Mews, W1G 8PU and was registered as a PSC under the registration number 2455907.

Rubicon West Ltd
Address: 1 Marylebone Mews, London, W1G 8PU, England
Legal authority Uk Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 2455907
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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