MARYLEBONE PROPERTY COMPANY LIMITED -


Company Profile Company Filings

Overview

MARYLEBONE PROPERTY COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MARYLEBONE PROPERTY COMPANY LIMITED was incorporated 38 years ago on 30/04/1985 and has the registered number: 01909551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARYLEBONE PROPERTY COMPANY LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

76 GLOUCESTER PLACE
W1U 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SHASHA Sep 1970 British Director 2011-04-14 CURRENT
MR HOWARD STEVEN LEWIS Mar 1962 British Director 1998-07-03 CURRENT
MRS HANNAH LEWIS Jun 1938 British Director 2001-12-01 CURRENT
MR DAVID JOHN LEWIS May 1939 British Director 1998-07-03 CURRENT
HOWARD STEVEN LEWIS Secretary 2012-03-28 CURRENT
MR SIMON HOWARD WALTERS Apr 1963 British Director 1994-07-01 UNTIL 1997-02-07 RESIGNED
MR PETER SHASHA Sep 1970 British Director 2004-04-23 UNTIL 2007-08-28 RESIGNED
MR HOWARD STEVEN LEWIS Mar 1962 British Director RESIGNED
MR JACK CAPLAN Jan 1933 British Director RESIGNED
JOHN NEIL DAVIS Aug 1943 British Director 1997-02-07 UNTIL 2012-03-28 RESIGNED
NICHOLAS JAMES DAVIS Sep 1975 British Director 2007-10-10 UNTIL 2008-02-15 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Martin 2021-01-12 12/1957 London   Ownership of shares 25 to 50 percent as firm
Rothschild And Co 2016-04-06 - 2021-01-12 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marylebone Property Holdings Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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FOREST HINGHAM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST HEALTHCARE FINANCE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
FOREST CHIGWELL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST GILLINGHAM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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FOREST GREAT MISSENDEN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST ELLERN MEDE LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
FOREST ELSTREE AND BOREHAMWOOD LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FOREST FARINGDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST CAMDEN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FOREST HEALTHCARE OPERATIONS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
FOREST HEALTHCARE ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MARYLEBONE_PROPERTY_COMPA - Accounts 2023-12-15 31-03-2023 £45,904 Cash £385,610 equity
MARYLEBONE_PROPERTY_COMPA - Accounts 2022-12-22 31-03-2022 £110,682 Cash £446,185 equity
MARYLEBONE_PROPERTY_COMPA - Accounts 2021-12-22 31-03-2021 £96,361 Cash £764,401 equity
MARYLEBONE_PROPERTY_COMPA - Accounts 2021-03-03 31-03-2020 £236,433 Cash £3,794,081 equity

Nearby Companies

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OLDBROOK SECURITIES LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE CATHERINE LEWIS FOUNDATION Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX SECURITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARYLEBONE PROPERTY INVESTMENTS LIMITED LONDON, Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
NORSTON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices