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MARYLEBONE PROPERTY CORPORATION LIMITED - Catherine House, 76 Gloucester Place, London, W1U 6HJ, United Kingdom
Company Information
- Company registration number
- 05491973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Catherine House
- 76 Gloucester Place
- London
- W1U 6HJ Catherine House, 76 Gloucester Place, London, W1U 6HJ UK
Management
- Managing Directors
- CAPLAN, Jack
- DAVIS, Beryl Patricia
- LEWIS, David John
- LEWIS, Hannah
- LEWIS, Howard Steven
- SHASHA, Peter
- Company secretaries
- DAVIS, Beryl Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-27
- Age Of Company 2005-06-27 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Beryl Patricia Davis
- Mrs Hannah Lewis
- Mrs Hannah Lewis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GMRLAW SERVICES NOMINEE (NO. 1) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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MARYLEBONE PROPERTY CORPORATION LIMITED Company Description
- MARYLEBONE PROPERTY CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05491973. Its current trading status is "live". It was registered 2005-06-27. It was previously called GMRLAW SERVICES NOMINEE (NO. 1) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 24/03/2011.It can be contacted at Catherine House .
Get MARYLEBONE PROPERTY CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marylebone Property Corporation Limited - Catherine House, 76 Gloucester Place, London, W1U 6HJ, United Kingdom
- 2005-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-08-15) - AA01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-28) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-secretary-company-with-name (2012-04-10) - TM02
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-14) - CH01
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accounts-with-accounts-type-full (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-group (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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legacy (2008-02-21) - 288b
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accounts-with-accounts-type-group (2008-01-17) - AA
keyboard_arrow_right 2007
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resolution (2007-02-02) - RESOLUTIONS
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legacy (2007-07-04) - 288c
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accounts-with-accounts-type-full (2007-01-27) - AA
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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legacy (2006-07-18) - 288c
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-03-22) - 225
keyboard_arrow_right 2005
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legacy (2005-07-14) - 288a
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legacy (2005-07-14) - 287
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legacy (2005-07-14) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-09-08) - 88(2)R
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statement-of-affairs (2005-09-08) - SA
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incorporation-company (2005-06-27) - NEWINC
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certificate-change-of-name-company (2005-07-11) - CERTNM