Menna Overview
Here’s a quick overview of MARY ROSE PROPERTIES LIMITED 👀 — a London, England based business that started in 2012.
MARY ROSE PROPERTIES LIMITED
- Company statusactive
- Company No08037285
- Age14 years 3 months Incorporated 19 April 2012
- Officers3
Address
4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
MARY ROSE PROPERTIES LIMITED is an active company incorporated on 19 April 2012 and based in London, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Change Person Secretary Company With Change Date
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 25 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 19 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Megan Joy | secretary | 12 Jun 2012 | |
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 25 Sept 2018 |
| THORNTON, Roger | director | May 1971 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investors In Private Capital Limited | 06 Apr 2016 |
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NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
THORNTON, Roger, SAWYER, Eileen Marie are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger, SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
SAWYER, Eileen Marie are mutual persons.
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NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
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NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
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NAHUM, Stephane Abraham Joseph are mutual persons.
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NAHUM, Stephane Abraham Joseph are mutual persons.
NADIA PROPERTIES LIMITED
NAHUM, Stephane Abraham Joseph are mutual persons.
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NAHUM, Stephane Abraham Joseph are mutual persons.
ARABIAN RACING ORGANISATION LIMITED
NAHUM, Stephane Abraham Joseph are mutual persons.
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THORNTON, Roger are mutual persons.
CANALSIDE WALK MANAGEMENT LIMITED
THORNTON, Roger are mutual persons.
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SAWYER, Eileen Marie are mutual persons.
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SAWYER, Eileen Marie are mutual persons.
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Menna Overview
Here’s a quick overview of MARY ROSE PROPERTIES LIMITED 👀 — a London, England based business that started in 2012.