MARYLEBONE PROPERTY CORPORATION LIMITED
CATHERINE HOUSE, 76 GLOUCESTER PLACE, LONDON W1U 6HJ- Active
- Private Limited Company
- Company No. 05491973
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE PROPERTY CORPORATION LIMITED was incorporated on Monday, June 27, 2005 as a Private Limited Company with registered address in LONDON. MARYLEBONE PROPERTY CORPORATION LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 7 months and 26 days.
| Name | MARYLEBONE PROPERTY CORPORATION LIMITED |
|---|---|
| Company number | 05491973 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATHERINE HOUSE 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 |
|---|---|
| Mrs Hannah Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Beryl Patricia Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against MARYLEBONE PROPERTY CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE PROPERTY CORPORATION LIMITED | 27 Jun 2005 |
| GMRLAW SERVICES NOMINEE (NO. 1) LIMITED | 11 Jul 2005 |