ITAL MARB PROP COMPANY LIMITED
MILL LANE INDUSTRIAL ESTATE MILL LANE, GLENFIELD, LEICESTER LE3 8DX- Active
- Private Limited Company
- Company No. 12014694
- Last Updated: 01 Mar 2024
Company Profile
ITAL MARB PROP COMPANY LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in LEICESTER. ITAL MARB PROP COMPANY 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 5 years 9 months.
| Name | ITAL MARB PROP COMPANY LIMITED |
|---|---|
| Company number | 12014694 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL LANE INDUSTRIAL ESTATE MILL LANE GLENFIELD LEICESTER LE3 8DX |
|---|---|
| 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 |
|---|---|
| Demlin Llp The Mill Lane, Glenfield, LE3 8DX |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Demis Armen Ohandjanian Nationality: British |
Dates: Friday, May 22, 2020 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Lindsay Kamal Khan Nationality: British |
Dates: Friday, May 22, 2020 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ITAL MARB PROP COMPANY LIMITED | 23 May 2019 |