MARY ANN STREET PROPERTIES LIMITED
4TH FLOOR, 167 FLEET STREET, LONDON EC4A 2EA- Active
- Private Limited Company
- Company No. 11436694
- Last Updated: 01 Mar 2024
Company Profile
MARY ANN STREET PROPERTIES LIMITED was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in LONDON. MARY ANN STREET 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 6 years 7 months and 26 days.
| Name | MARY ANN STREET PROPERTIES LIMITED |
|---|---|
| Company number | 11436694 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| 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 |
|---|---|
| Mrs Emma Jane Higgins Nationality: British |
Dates: Tuesday, March 29, 2022 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ilias Vazaios Nationality: British |
Dates: Tuesday, March 29, 2022 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Anthony Higgins Nationality: British |
Dates: Tuesday, March 29, 2022 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hiva Ltd 4th Floor 167 Fleet Street, EC4A 2EA |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ilias Vazaios Limited 582-586 Kingsbury Road, Erdington, B24 9ND |
Dates: Wednesday, June 27, 2018 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| J.E. Higgins Limited 582-586 Kingsbury Road, Erdington, B24 9ND |
Dates: Wednesday, June 27, 2018 - Tuesday, March 29, 2022
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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARY ANN STREET PROPERTIES LIMITED | 27 Jun 2018 |