MARNBURY PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARNBURY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARNBURY PROPERTIES LIMITED was incorporated 38 years ago on 30/04/1985 and has the registered number: 01909812. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MARNBURY PROPERTIES LIMITED was incorporated 38 years ago on 30/04/1985 and has the registered number: 01909812. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MARNBURY PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRISPIN NOEL KELLY | Oct 1956 | British | Director | CURRENT | |
| IAN WILLIAM GILL | Mar 1949 | British | Director | RESIGNED | |
| RICHARD EHRMAN | Apr 1956 | British | Director | RESIGNED | |
| MR DOMINIC NOEL DAVID MILES CHARLES KELLY | Jun 1953 | British | Secretary | 1992-07-23 UNTIL 2000-11-10 | RESIGNED |
| MR CHRISTOPHER SEYMOUR SMIT | Dec 1953 | British | Secretary | 2000-11-10 UNTIL 2020-07-31 | RESIGNED |
| MR CRISPIN NOEL KELLY | Oct 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baylight Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARNBURY_PROPERTIES_LIMIT - Accounts | 2023-08-11 | 30-11-2022 | £86 Cash £46 equity |
| MARNBURY_PROPERTIES_LIMIT - Accounts | 2022-08-20 | 30-11-2021 | £116 Cash £46 equity |
| MARNBURY_PROPERTIES_LIMIT - Accounts | 2021-08-03 | 30-11-2020 | £82 Cash £46 equity |
| MARNBURY_PROPERTIES_LIMIT - Accounts | 2020-07-01 | 30-11-2019 | £73 Cash £46 equity |
| MARNBURY_PROPERTIES_LIMIT - Accounts | 2019-07-04 | 30-11-2018 | £57 Cash £46 equity |
| MARNBURY_PROPERTIES_LIMIT - Accounts | 2018-08-02 | 30-11-2017 | £98 Cash £46 equity |
| MARNBURY_PROPERTIES_LIMIT - Accounts | 2017-09-01 | 30-11-2016 | £293 Cash £46 equity |
| MARNBURY_PROPERTIES_LIMIT - Accounts | 2016-08-16 | 30-11-2015 | £396 Cash £46 equity |