MARVEL 4 PROPERTY LTD
FIRST FLOOR, 162 WESTBOURNE GROVE, LONDON W11 2RW- Active
- Private Limited Company
- Company No. 12979680
- Last Updated: 01 Mar 2024
Company Profile
MARVEL 4 PROPERTY LTD was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in LONDON. MARVEL 4 PROPERTY 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 3 years 11 months and 28 days.
| Name | MARVEL 4 PROPERTY LTD |
|---|---|
| Company number | 12979680 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 162 WESTBOURNE GROVE LONDON W11 2RW |
|---|---|
| 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 |
|---|---|
| Bonneka Property Investment Ltd Broad Street, Chipping Sodbury, BS37 6AG |
Dates: Tuesday, June 21, 2022 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bonekka Property Development Ltd 56 Broad Street, Chipping Sodbury, BS37 6AG |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| G & C Symonds Ltd Maltravers House, Petters Way, BA20 1SP |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 50 to 75 percent
|
| Izeo Construction Ltd Middlehill, Box, SN13 8QN |
Dates: Wednesday, October 28, 2020 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hot Since 86 Limited Great Pulteney Street, BA2 4BZ |
Dates: Wednesday, October 28, 2020 - Tuesday, June 21, 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 November 2021 |
| 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 |
|---|---|
| MARVEL 4 PROPERTY LTD | 28 Oct 2020 |