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 - LONDON,

This company is listed in the following categories:
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

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FOREST HEALTHCARE OPERATIONS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
MARYLEBONE PROPERTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORSTON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices