MARYWELL PROPERTIES LTD
C/O FREEDMAN FRANKL & TAYLOR, REEDHAM HOUSE, 31 KING STREET WEST M3 2PJ- Active
- Private Limited Company
- Company No. 04110574
- Last Updated: 01 Mar 2024
Company Profile
MARYWELL PROPERTIES LTD was incorporated on Monday, November 20, 2000 as a Private Limited Company with registered address in 31 KING STREET WEST. MARYWELL PROPERTIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 3 days.
| Name | MARYWELL PROPERTIES LTD |
|---|---|
| Company number | 04110574 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FREEDMAN FRANKL & TAYLOR REEDHAM HOUSE 31 KING STREET WEST M3 2PJ |
|---|---|
| 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 Simon Peter Kennedy Nationality: Irish |
Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Nuala Marie Kennedy Nationality: Irish |
Dates: Thursday, April 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Thomas Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 22 March 2024, (-338 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARYWELL PROPERTIES LTD | 20 Nov 2000 |