MARYLEBONE ASSETZ LTD
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON W1U 7BU- Active
- Private Limited Company
- Company No. 10882050
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE ASSETZ LTD was incorporated on Tuesday, July 25, 2017 as a Private Limited Company with registered address in LONDON. MARYLEBONE ASSETZ LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 1 month and 26 days.
| Name | MARYLEBONE ASSETZ LTD |
|---|---|
| Company number | 10882050 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU |
|---|---|
| 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 Ravinder Singh Walia Nationality: British |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Kuldeep Singh Lamba Nationality: Indian |
Dates: Friday, January 12, 2018 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
|
| Mr Ravinder Singh Walia Nationality: British |
Dates: Tuesday, July 25, 2017 - Friday, January 12, 2018
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 | 29 March |
| Next annual accounts due | 29 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE ASSETZ LTD | 25 Jul 2017 |