MARYLEBONE AZZETS LTD

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON  W1U 7BU
  • Active
  • Private Limited Company
  • Company No. 11097173
  • Last Updated: 01 Mar 2024

Company Profile

MARYLEBONE AZZETS LTD was incorporated on Tuesday, December 5, 2017 as a Private Limited Company with registered address in LONDON. MARYLEBONE AZZETS 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 6 years 11 months and 5 days.

Name MARYLEBONE AZZETS LTD
Company number 11097173
Company type Private Limited Company
Incorporation date 05 Dec 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 Kuldeep Singh Lamba Nationality: Indian Dates: Wednesday, December 5, 2018 - present
ownership of shares 75 to 100 percent
Mr Ravinder Singh Walia Nationality: British Dates: Tuesday, December 5, 2017 - Wednesday, December 5, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 January 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARYLEBONE AZZETS LTD 05 Dec 2017