MARYLEBONE PROPERTY INVESTMENTS LIMITED - LONDON,
Company Profile | Company Filings |
Overview
MARYLEBONE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON, and has the status: Active.
MARYLEBONE PROPERTY INVESTMENTS LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARYLEBONE PROPERTY INVESTMENTS LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARYLEBONE PROPERTY INVESTMENTS LIMITED - LONDON,
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
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
CATHERINE HOUSE,
LONDON,
W1U 6HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SHASHA | Sep 1970 | British | Director | 2004-04-23 | CURRENT |
MR HOWARD STEVEN LEWIS | Mar 1962 | British | Director | 1992-01-23 | CURRENT |
MR DAVID JOHN LEWIS | May 1939 | British | Director | 1998-12-14 | CURRENT |
MRS BERYL PATRICIA DAVIS | Mar 1949 | British | Director | 2012-03-28 | CURRENT |
BERYL PATRICIA DAVIS | British | Secretary | 2012-03-28 | CURRENT | |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 1994-07-01 UNTIL 1997-02-07 | RESIGNED |
CHARLES REDVERS TRIPPE | Feb 1943 | British | Director | 1991-11-05 UNTIL 1992-01-23 | RESIGNED |
JOHN NEIL DAVIS | Aug 1943 | British | Director | 1998-12-14 UNTIL 2012-03-28 | RESIGNED |
MR JACK CAPLAN | Jan 1933 | British | Director | 1992-01-23 UNTIL 2021-09-26 | RESIGNED |
DIANA JEAN MICHIE | Nominee Secretary | 1991-11-05 UNTIL 1992-01-23 | RESIGNED | ||
JOHN NEIL DAVIS | Aug 1943 | British | Secretary | 1992-01-23 UNTIL 2012-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molyneux Securities Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARYLEBONE_PROPERTY_INVES - Accounts | 2023-12-15 | 31-03-2023 | £349,080 Cash £16,893,611 equity |
MARYLEBONE_PROPERTY_INVES - Accounts | 2022-12-23 | 31-03-2022 | £53,921 Cash £18,462,047 equity |
MARYLEBONE_PROPERTY_INVES - Accounts | 2021-12-22 | 31-03-2021 | £544,433 Cash £19,123,232 equity |
MARYLEBONE_PROPERTY_INVES - Accounts | 2021-03-03 | 31-03-2020 | £397,222 Cash £18,027,934 equity |