MARYLEBONE PROPERTY CORPORATION LIMITED
- Company statusactive
- Company No05491973
- Age20 years 1 month Incorporated 27 June 2005
- Officers6
Address
Catherine House, 76 Gloucester Place, London, W1U 6HJ
MARYLEBONE PROPERTY CORPORATION LIMITED is an active company incorporated on 27 June 2005 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 10 Jul 2025
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1 Year Ago on 13 Dec 2023
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2 Years Ago on 22 Dec 2022
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3 Years Ago on 06 Jul 2022
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3 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Dec 2019
Change Account Reference Date Company Previous Extended
5 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 11 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 11 Jul 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 01 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 01 Jul 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Dec 2015
People
Officers6
Significant control (PSC)2
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 | 27 Jun 2005 |
| LEWIS, Hannah | director | Jun 1938 | 01 Jul 2005 |
| LEWIS, Howard Steven | director | Mar 1962 | 01 Jul 2005 |
| SHASHA, Peter | director | Sep 1970 | 01 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Beryl Patricia Davis | Mar 1949 | 06 Apr 2016 |
| Mrs Hannah Lewis | Jun 1938 | 06 Apr 2016 |
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