MARYLEBONE ASSET MANAGEMENT LIMITED
55A WELBECK STREET, LONDON W1G 9XQ- Active
- Private Limited Company
- Company No. 08834718
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE ASSET MANAGEMENT LIMITED was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in LONDON. MARYLEBONE ASSET MANAGEMENT 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 10 years 10 months and 3 days.
| Name | MARYLEBONE ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 08834718 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55A WELBECK STREET LONDON W1G 9XQ |
|---|---|
| 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 |
|---|---|
| Marylebone Properties Overseas Limited Welbeck Street, W1G 9XQ |
Dates: Wednesday, April 6, 2016 - present
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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against MARYLEBONE ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE ASSET MANAGEMENT LIMITED | 07 Jan 2014 |
| MEGHRAJ ASSET MANAGEMENT LIMITED | 09 Mar 2015 |