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Overview

Summary

Affiliates

Contact details

Officers14

Finance3

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

MARYLEBONE PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 1973 (51 years ago)

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Summary

NameMARYLEBONE PROPERTY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01134338
LEI Code
  • 213800Q16JGEZQ34TN30
Incorporation Date14 Sep 1973 (51 years ago) / 28 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MARYL********************************

ActiveUnited Kingdom

MARYL******************************

ActiveUnited Kingdom

Contact details

Legal address76 GLOUCESTER PLACE, LONDON, W1U 6HJ

Officers

corporate

IndividualUnited Kingdom

MARYLEBONE PROPERTY CORPORATION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lewis, Hannah

Director


Appointed on01 Oct 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Beryl Patricia

Director


Appointed on28 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Beryl Patricia

Secretary


Appointed on28 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, John Neil

Secretary


Resigned on28 Mar 2012

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Financial reports

YearTotal equityOther
20222,195,517 GBP
(~$2,705,347)
View full report
20213,024,726 GBP
(~$4,159,838)
View full report
20203,101,963 GBP
(~$3,977,725)
View full report

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Documents

DateNameTypeDocument
18 May 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type total exemption fullAAView
17 Jun 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
  • Charges19
  • Satisfied19

Identification numbers

Data from the LEI register
  • 213800Q16JGEZQ34TN30
  • Legal nameMARYLEBONE PROPERTY HOLDINGS LIMITED
  • Registration date15 Sep 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Mar 2019
  • Next renewal15 Sep 2018

Related companies by officers

Frequently asked questions

Where is MARYLEBONE PROPERTY HOLDINGS LIMITED's headquarters?

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

What is MARYLEBONE PROPERTY HOLDINGS LIMITED's industry?

MARYLEBONE PROPERTY HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MARYLEBONE PROPERTY HOLDINGS LIMITED started?

MARYLEBONE PROPERTY HOLDINGS LIMITED was started in 1973

What is the LEI number of MARYLEBONE PROPERTY HOLDINGS LIMITED?

MARYLEBONE PROPERTY HOLDINGS LIMITED LEI number is 213800Q16JGEZQ34TN30

Sources: Companies House