MARYLEBONE PROPERTIES OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
MARYLEBONE PROPERTIES OVERSEAS LIMITED
COMPANY NUMBER
07276895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/06/2010
(14 years and 5 months old)
WEBSITE
www.maryleboneproperties.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9XQ
Telephone: 02073171400
TPS: No
55A Welbeck Street
London
W1G 9XQ
Telephone: 73171400
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 PROPERTIES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARYLEBONE PROPERTIES OVERSEAS 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 PROPERTIES OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE PROPERTIES OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2010 - Present (14 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 19 Past: 31 |
View Report |
|
07/04/2014 - Present (10 years and 7 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
29/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
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 PROPERTIES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Nita Shah (929100601) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Company Secretary Vinod Bachulal Vaghela (924190504) Appointed |
| 31/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 09/04/2014 | New Board Member Justin Trent Wood (915070615) Appointed |
| 03/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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