MARLBOROUGH STREET PROPERTIES LIMITED
555-557 CRANBROOK ROAD, ILFORD IG2 6HE- Active
- Private Limited Company
- Company No. 02269023
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH STREET PROPERTIES LIMITED was incorporated on Friday, June 17, 1988 as a Private Limited Company with registered address in ILFORD. MARLBOROUGH STREET PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 36 years 3 months and 3 days.
| Name | MARLBOROUGH STREET PROPERTIES LIMITED |
|---|---|
| Company number | 02269023 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
555-557 CRANBROOK ROAD ILFORD IG2 6HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marlborough Street Property Holdings Ltd 57 Berkeley Square , Mayfair, W1J 6ER |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Mark Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH STREET PROPERTIES LIMITED | 17 Jun 1988 |