Menna Overview
Here’s a quick overview of MARYLEBONE SQUARE PROPERTY GROUP LTD 👀 — a London based business that started in 2017.
MARYLEBONE SQUARE PROPERTY GROUP LTD
- Company statusactive
- Company No10545852
- Age9 years 6 months Incorporated 4 January 2017
- Officers2
Address
14 David Mews, London, W1U 6EQ, England
MARYLEBONE SQUARE PROPERTY GROUP LTD is an active company incorporated on 4 January 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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, 68320 Management of real estate on a fee or contract basis
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 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 16 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 May 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 03 Jan 2019
Resolution
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 11 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 03 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 Jan 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 20 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Naomi Mary | director | Jan 1959 | 18 May 2020 |
| WARWICKER, David | director | Jan 1949 | 04 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marylebone Square Holdings Ltd | 03 Jan 2018 | |
| Alliance And Mutual Investment Company Ltd | 04 Jan 2017 |
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WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
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WALTON, Naomi Mary, WARWICKER, David are mutual persons.
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WALTON, Naomi Mary, WARWICKER, David are mutual persons.
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WARWICKER, David are mutual persons.
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WARWICKER, David are mutual persons.
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WARWICKER, David are mutual persons.
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WARWICKER, David are mutual persons.
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WARWICKER, David are mutual persons.
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Menna Overview
Here’s a quick overview of MARYLEBONE SQUARE PROPERTY GROUP LTD 👀 — a London based business that started in 2017.