MARYLEBONE PROPERTY DEVELOPMENTS LIMITED
SUITE1 THE GOLF CLUB, DARKES LANE, POTTERS BAR EN6 1DE- Active
- Private Limited Company
- Company No. 11812323
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE PROPERTY DEVELOPMENTS LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in POTTERS BAR. MARYLEBONE PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 8 months.
| Name | MARYLEBONE PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11812323 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE1 THE GOLF CLUB DARKES LANE POTTERS BAR EN6 1DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Christos Kyrillos Loannou Papaloizou Dudrich House, Princess Lane, N13 3LU |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Thursday, February 7, 2019 - Thursday, February 7, 2019
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 | 28 February |
| Next annual accounts due | 30 November 2024, (53 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE PROPERTY DEVELOPMENTS LIMITED | 07 Feb 2019 |