Menna Overview
Here’s a quick overview of MARYLEBONE PROPERTY COMPANY LIMITED 👀 — a UK based business that started in 1985.
MARYLEBONE PROPERTY COMPANY LIMITED
- Company statusactive
- Company No01909551
- Age41 years 3 months Incorporated 30 April 1985
- Officers5
Address
76 Gloucester Place, London, W1U 6HJ
MARYLEBONE PROPERTY COMPANY LIMITED is an active company incorporated on 30 April 1985. The company was registered 41 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)
64999 Financial intermediation not elsewhere classified
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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 19 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 19 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 31 Mar 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
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 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
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
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 07 Jun 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Howard Steven | secretary | 28 Mar 2012 | |
| LEWIS, David John | director | May 1939 | 03 Jul 1998 |
| LEWIS, Hannah | director | Jun 1938 | 01 Dec 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 |
|---|---|---|
| Mr Richard John Martin | Dec 1957 | 12 Jan 2021 |
| Rothschild And Co | 06 Apr 2016 | |
| Marylebone Property Holdings Ltd | 06 Apr 2016 |
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LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack are mutual persons.
LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil 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, SHASHA, Peter 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 are mutual persons.
LEWIS, David John, LEWIS, Howard Steven, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack 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, CAPLAN, Jack 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, Howard Steven, SHASHA, Peter, CAPLAN, Jack 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, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack, DAVIS, Nicholas James 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 COMPANY LIMITED 👀 — a UK based business that started in 1985.