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- MARYLEBONE PROPERTY COMPANY LIMITED
MARYLEBONE PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MARYLEBONE PROPERTY COMPANY LIMITED
COMPANY NUMBER
01909551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/04/1985
(39 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/04/1985
28/06/1989
EDENFACT LIMITED
Previous Names
30/04/1985 28/06/1989 EDENFACT LIMITED
LONDON
W1U 6HJ
Telephone: 02074873401
TPS: Yes
76 Gloucester Place
London
W1U 6HJ
Telephone: 873401
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARYLEBONE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARYLEBONE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARYLEBONE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARYLEBONE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/1998 - Present (26 years and 5 months) Born in May 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 62 |
View Report |
03/07/1998 - Present (26 years and 5 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 43 |
View Report |
01/12/2001 - Present (23years) Born in Jun 1938 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
14/04/2011 - Present (13 years and 7 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 26 |
View Report |
28/03/2012 - Present (12 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARYLEBONE PROPERTY CORPORATION LIMITED | Active - Accounts Filed | View Report |
CHURCH ROAD HANWELL LIMITED | Active - Accounts Filed | View Report |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARYLEBONE & GENERAL FINE ART LIMITED | Active - Accounts Filed | View Report |
MARYLEBONE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
MOLYNEUX SECURITIES LIMITED | Active - Accounts Filed | View Report |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
NORSTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Confirmation Statement filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Confirmation Statement filed |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Confirmation Statement filed |
Date: 13/11/2013 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Confirmation Statement filed |
Date: 07/11/2012 | Event: New Accounts filed |
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