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Overview

Summary

Contact details

Officers15

Finance3

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

Find out more about how much MARYLEBONE PROPERTY COMPANY LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

MARYLEBONE PROPERTY COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 1985 (39 years ago)

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Summary

NameMARYLEBONE PROPERTY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01909551
LEI Code
  • 549300XLQSI0X9TTGD19
Incorporation Date30 Apr 1985 (39 years ago) / 71 companies with the same date
Legal formPrivate limited company

Contact details

Legal address76 GLOUCESTER PLACE, LONDON, W1U 6HJ

Officers

corporate

IndividualFrance

ROTHSCHILD & CO

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jan 2021

individual

IndividualUnited Kingdom

Mr Richard John Martin

Person with significant control


Appointed on12 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Caplan, Jack

Director


Resigned on28 Aug 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shasha, Peter

Director


Appointed on14 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Howard Steven

Secretary


Appointed on28 Mar 2012

individual

IndividualUnited Kingdom

Davis, John Neil

Secretary


Resigned on28 Mar 2012

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Financial reports

YearTotal equityOther
2022446,185 GBP
(~$549,795)
View full report
2021764,401 GBP
(~$1,051,264)
View full report
20203,794,081 GBP
(~$4,865,246)
View full report

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Documents

DateNameTypeDocument
19 May 2022Confirmation statement with updatesCS01View
21 Dec 2021Accounts with accounts type total exemption fullAAView
19 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Identification numbers

Data from the LEI register
  • 549300XLQSI0X9TTGD19
  • Legal nameMARYLEBONE PROPERTY COMPANY LIMITED
  • Registration date24 Sep 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jul 2019
  • Next renewal17 Jan 2019

Related companies by officers

Frequently asked questions

Where is MARYLEBONE PROPERTY COMPANY LIMITED's headquarters?

MARYLEBONE PROPERTY COMPANY LIMITED's headquarters is located at 76 GLOUCESTER PLACE, LONDON, W1U 6HJ

What is MARYLEBONE PROPERTY COMPANY LIMITED's industry?

MARYLEBONE PROPERTY COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MARYLEBONE PROPERTY COMPANY LIMITED started?

MARYLEBONE PROPERTY COMPANY LIMITED was started in 1985

What is the LEI number of MARYLEBONE PROPERTY COMPANY LIMITED?

MARYLEBONE PROPERTY COMPANY LIMITED LEI number is 549300XLQSI0X9TTGD19

Sources: Companies House