MARLYN PROPERTIES LIMITED
ATLANTIC BUSINESS CENTRE 1 THE GREEN, CHINGFORD, LONDON E4 7ES- Active
- Private Limited Company
- Company No. 03652200
- Last Updated: 01 Mar 2024
Company Profile
MARLYN PROPERTIES LIMITED was incorporated on Tuesday, October 20, 1998 as a Private Limited Company with registered address in LONDON. MARLYN 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 26 years and 21 days.
| Name | MARLYN PROPERTIES LIMITED |
|---|---|
| Company number | 03652200 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLANTIC BUSINESS CENTRE 1 THE GREEN CHINGFORD LONDON E4 7ES |
|---|---|
| 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 |
|---|---|
| Pas2 Investments Uk Ltd 296a Green Lanes, N13 5TP |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Southern Territory (Uk) Ltd Atlantic Business Centre, 1 The Green, E4 7ES |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Leonidas Nationality: British |
Dates: Monday, October 23, 2017 - Monday, June 14, 2021
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mr Anastasios Alexandrou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MARLYN PROPERTIES LIMITED | 20 Oct 1998 |