MARCO POLO PROPERTIES LIMITED
56 WOLSEY ROAD, NORTHWOOD HA6 2EH- Active
- Private Limited Company
- Company No. 09420628
- Last Updated: 01 Mar 2024
Company Profile
MARCO POLO PROPERTIES LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in NORTHWOOD. MARCO POLO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 24 days.
| Name | MARCO POLO PROPERTIES LIMITED |
|---|---|
| Company number | 09420628 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 WOLSEY ROAD NORTHWOOD HA6 2EH |
|---|---|
| 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 Thavatheva Thevarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Kalaimagalselvi Thevarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 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, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARCO POLO PROPERTIES LIMITED | 03 Feb 2015 |