SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 07687084
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED was incorporated on Wednesday, June 29, 2011 as a Private Limited Company with registered address in LONDON. SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 2 months and 21 days.
| Name | SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company number | 07687084 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| 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 |
|---|---|
| Mr Chaitanya Dinubhai Shah Nationality: Indian |
Dates: Monday, June 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paresh Shantilal Raja Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zaheed Sadrudin Habib Nizar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
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 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED | 29 Jun 2011 |
| CREATIVE MARKET FINANCE LIMITED | 13 Jun 2018 |