Menna Overview
Here’s a quick overview of MARYLEBONE PROPERTY HOLDINGS LIMITED 👀 — a UK based business that started in 1973.
MARYLEBONE PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No01134338
- Age52 years 10 months Incorporated 14 September 1973
- Officers6
Address
76 Gloucester Place, London, W1U 6HJ
MARYLEBONE PROPERTY HOLDINGS LIMITED is an active company incorporated on 14 September 1973. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 15 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
Gazette Filings Brought Up To Date
7 Years Ago on 23 Feb 2019
Gazette Notice Compulsory
7 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Notification Of A Person With Significant Control
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 28 Dec 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Beryl Patricia | secretary | 28 Mar 2012 | |
| DAVIS, Beryl Patricia | director | Mar 1949 | 28 Mar 2012 |
| LEWIS, David John | director | May 1939 | 03 Jul 1998 |
| LEWIS, Hannah | director | Jun 1938 | 01 Oct 2001 |
| LEWIS, Howard Steven | director | Mar 1962 | 03 Jul 1998 |
| SHASHA, Peter | director | Sep 1970 | 14 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marylebone Property Corporation Ltd | 06 Apr 2016 |
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DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, CAPLAN, Jack are mutual persons.
LEWIS, David John, SHASHA, Peter are mutual persons.
LEWIS, David John are mutual persons.
LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven are mutual persons.
LEWIS, Howard Steven are mutual persons.
SHASHA, Peter are mutual persons.
SHASHA, Peter are mutual persons.
SHASHA, Peter are mutual persons.
SHASHA, Peter are mutual persons.
CAPLAN, Jack are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
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Here’s a quick overview of MARYLEBONE PROPERTY HOLDINGS LIMITED 👀 — a UK based business that started in 1973.