MARYLEBONE PROPERTIES INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

MARYLEBONE PROPERTIES INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARYLEBONE PROPERTIES INTERNATIONAL LTD was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871376. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MARYLEBONE PROPERTIES INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

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

37 LISSON GROVE
LONDON
NW1 6UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY HOXHA Nov 1973 British Director 2015-11-13 CURRENT
MR PRITPAL SINGH SAGOO Jan 1970 British Director 2015-11-13 UNTIL 2016-04-01 RESIGNED
ROMINA GIORDANO Feb 1986 Italian Director 2015-11-13 UNTIL 2019-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Hoxha 2017-04-20 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 25720 - Manufacture of locks and hinges
SAILOCK SECURITY INTERNATIONAL LTD CHALFONT ST. GILES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARYLEBONE PROPERTIES INTERNATIONAL LTD 2023-12-30 31-03-2023 £7,744 equity
Micro-entity Accounts - MARYLEBONE PROPERTIES INTERNATIONAL LTD 2022-12-17 31-03-2022 £12,818 equity
Micro-entity Accounts - MARYLEBONE PROPERTIES INTERNATIONAL LTD 2022-01-01 31-03-2021 £24,123 equity
Micro-entity Accounts - MARYLEBONE PROPERTIES INTERNATIONAL LTD 2021-01-23 31-03-2020 £36,861 equity
Micro-entity Accounts - MARYLEBONE PROPERTIES INTERNATIONAL LTD 2020-02-01 31-03-2019 £12,417 equity
Micro-entity Accounts - MARYLEBONE PROPERTIES INTERNATIONAL LTD 2019-05-01 31-03-2018 £10,195 equity
Abbreviated Company Accounts - MARYLEBONE PROPERTIES INTERNATIONAL LTD 2017-08-11 30-11-2016 £7,244 Cash £8,835 equity

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