Menna Overview
Here’s a quick overview of MARYLEBONE PROPERTY INVESTMENTS LIMITED 👀 — a London, based business that started in 1991.
MARYLEBONE PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No02660389
- Age34 years 8 months Incorporated 5 November 1991
- Officers5
Address
Catherine House,, 76 Gloucester Place, London,, W1U 6HJ
MARYLEBONE PROPERTY INVESTMENTS LIMITED is an active company incorporated on 5 November 1991 and based in London,. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Resolution
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 28 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 17 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 03 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Dec 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 30 Dec 2014
People
Officers5
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 | 14 Dec 1998 |
| LEWIS, Howard Steven | director | Mar 1962 | 23 Jan 1992 |
| SHASHA, Peter | director | Sep 1970 | 23 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Molyneux Securities Ltd | 06 Apr 2016 |
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Here’s a quick overview of MARYLEBONE PROPERTY INVESTMENTS LIMITED 👀 — a London, based business that started in 1991.