MARYLEBONE PROPERTY COMPANY LIMITED
76 GLOUCESTER PLACE, LONDON W1U 6HJ- Active
- Private Limited Company
- Company No. 01909551
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE PROPERTY COMPANY LIMITED was incorporated on Tuesday, April 30, 1985 as a Private Limited Company with no registered address. MARYLEBONE PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 39 years 9 months and 23 days.
| Name | MARYLEBONE PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 01909551 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 GLOUCESTER PLACE LONDON W1U 6HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Martin Nationality: British,Australian |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 25 to 50 percent as firm
|
| Marylebone Property Holdings Ltd Gloucester Place, W1U 6HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Rothschild And Co Avenue De Messine, 75008 |
Dates: Wednesday, April 6, 2016 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE PROPERTY COMPANY LIMITED | 30 Apr 1985 |