Menna Overview
Here’s a quick overview of MARYLEBONE VILLAGE LIMITED 👀 — a London based business that started in 2014.
MARYLEBONE VILLAGE LIMITED
- Company statusactive
- Company No09202909
- Age11 years 10 months Incorporated 4 September 2014
- Officers4
Address
23 Queen Anne Street, London, W1G 9DL, England
MARYLEBONE VILLAGE LIMITED is an active company incorporated on 4 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- 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
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 10 Nov 2021
Legacy
4 Years Ago on 10 Nov 2021
Legacy
4 Years Ago on 10 Nov 2021
Legacy
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCK, Leonie Claire Watson | secretary | 03 Dec 2024 | |
| BEST, Julian Kenneth | director | Mar 1970 | 01 Oct 2020 |
| GRIFFITH, Andrew Mark | director | May 1978 | 18 May 2021 |
| KILDEA, Mark | director | Aug 1965 | 10 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howard De Walden Estates Limited | 06 Apr 2016 |
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BEST, Julian Kenneth are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, BAYNHAM, Simon William De Mouchet, HYNARD, Andrew James, SHANNON, Toby Richard are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, BAYNHAM, Simon William De Mouchet, HYNARD, Andrew James, SHANNON, Toby Richard are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, BAYNHAM, Simon William De Mouchet are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, BAYNHAM, Simon William De Mouchet, HYNARD, Andrew James, SHANNON, Toby Richard are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, BAYNHAM, Simon William De Mouchet, HYNARD, Andrew James, SHANNON, Toby Richard are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, BAYNHAM, Simon William De Mouchet, SHANNON, Toby Richard are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark are mutual persons.
BEST, Julian Kenneth, GRIFFITH, Andrew Mark, KILDEA, Mark, BAYNHAM, Simon William De Mouchet, HYNARD, Andrew James, SHANNON, Toby Richard are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
GRIFFITH, Andrew Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
BAYNHAM, Simon William De Mouchet are mutual persons.
SHANNON, Toby Richard are mutual persons.
SHANNON, Toby Richard are mutual persons.
SHANNON, Toby Richard are mutual persons.
SHANNON, Toby Richard are mutual persons.
SHANNON, Toby Richard are mutual persons.
SHANNON, Toby Richard are mutual persons.
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Here’s a quick overview of MARYLEBONE VILLAGE LIMITED 👀 — a London based business that started in 2014.