MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
1-3 PRINCES GATE, LONDON SW7 1QJ- Active
- Private Limited Company
- Company No. 13673428
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED was incorporated on Tuesday, October 12, 2021 as a Private Limited Company with registered address in LONDON. MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 1 month and 5 days.
| Name | MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED |
|---|---|
| Company number | 13673428 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 PRINCES GATE LONDON SW7 1QJ |
|---|---|
| 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 |
|---|---|
| Mr Timothy John Mott Nationality: British |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Banwell Nationality: British |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Timothy Maxwell Day Nationality: British |
Dates: Tuesday, October 12, 2021 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Daniel Tarlow Nationality: British |
Dates: Tuesday, October 12, 2021 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2022 |
| 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 AND BELGRAVIA DEVELOPMENTS LIMITED | 12 Oct 2021 |
| TARLOW DAY DEVELOPMENTS LIMITED | 03 Nov 2022 |