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MARYLEBONE PROPERTY COMPANY LIMITED

MARYLEBONE PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARYLEBONE PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01909551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARYLEBONE PROPERTY COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MARYLEBONE PROPERTY COMPANY LIMITED located?

    Registered Office Address
    76 Gloucester Place
    London
    W1U 6HJ
    Undeliverable Registered Office AddressNo

    What were the previous names of MARYLEBONE PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDENFACT LIMITEDApr 30, 1985Apr 30, 1985

    What are the latest accounts for MARYLEBONE PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARYLEBONE PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for MARYLEBONE PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for David John Lewis on Jul 03, 1998

    		1 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Notification of Richard John Martin as a person with significant control on Jan 12, 2021

    		2 pagesPSC01

    Cessation of Rothschild and Co as a person with significant control on Jan 12, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Previous accounting period extended from Mar 24, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2018

    		9 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2017

    		19 pagesAA

    Notification of Marylebone Property Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Rothschild and Co as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on May 14, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 24, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of MARYLEBONE PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Howard Steven
    76 Gloucester Place
    W1U 6HJ London
    Catherine House
    United Kingdom
    		Secretary
    76 Gloucester Place
    W1U 6HJ London
    Catherine House
    United Kingdom
    		British169191480001
    LEWIS, David John
    76 Gloucester Place
    London
    W1U 6HJ
    		Director
    76 Gloucester Place
    London
    W1U 6HJ
    		EnglandBritish235295870001
    LEWIS, Hannah
    76 Gloucester Place
    London
    W1U 6HJ
    		Director
    76 Gloucester Place
    London
    W1U 6HJ
    		EnglandBritish17824330004
    LEWIS, Howard Steven
    76 Gloucester Place
    London
    W1U 6HJ
    		Director
    76 Gloucester Place
    London
    W1U 6HJ
    		United KingdomBritish35528300004
    SHASHA, Peter
    Gloucester Place
    W1U 6HJ London
    Catherine House 76
    		Director
    Gloucester Place
    W1U 6HJ London
    Catherine House 76
    		United KingdomBritish71822420003
    DAVIS, John Neil
    76 Gloucester Place
    London
    W1U 6HJ
    		Secretary
    76 Gloucester Place
    London
    W1U 6HJ
    		British51468530021
    CAPLAN, Jack
    39 Silverston Way
    HA7 4HS Stanmore
    Middlesex
    		Director
    39 Silverston Way
    HA7 4HS Stanmore
    Middlesex
    		United KingdomBritish1536170001
    DAVIS, John Neil
    76 Gloucester Place
    London
    W1U 6HJ
    		Director
    76 Gloucester Place
    London
    W1U 6HJ
    		United KingdomBritish51468530021
    DAVIS, Nicholas James
    11 Chalton Drive Hampstead
    Gardens Suburbs Hampstead
    N2 0QW London
    		Director
    11 Chalton Drive Hampstead
    Gardens Suburbs Hampstead
    N2 0QW London
    		EnglandBritish109415960001
    LEWIS, Howard Steven
    76 Gloucester Place
    W1H 4DQ London
    		Director
    76 Gloucester Place
    W1H 4DQ London
    		British35528300001
    SHASHA, Peter
    44 Gloucester Square
    W2 2TQ London
    		Director
    44 Gloucester Square
    W2 2TQ London
    		United KingdomBritish71822420003
    WALTERS, Simon Howard
    Bank Cottage
    11 Westholm Hampstead Garden Suburb
    NW11 6LH London
    		Director
    Bank Cottage
    11 Westholm Hampstead Garden Suburb
    NW11 6LH London
    		British65027430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARYLEBONE PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Martin
    King William Street
    EC4N 7AR London
    1
    England
    		Jan 12, 2021
    King William Street
    EC4N 7AR London
    1
    England
    		No
    Nationality: British,Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rothschild And Co
    Avenue De Messine
    75008
    Paris
    23 Bis
    France
    		Apr 06, 2016
    Avenue De Messine
    75008
    Paris
    23 Bis
    France
    		Yes
    Legal FormPartnership Limited By Shares (Societe En Commandite Par Actions)
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredParis Trade And Companies Registry
    Registration Number302519228
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marylebone Property Holdings Ltd
    Gloucester Place
    W1U 6HJ London
    76
    England
    		Apr 06, 2016
    Gloucester Place
    W1U 6HJ London
    76
    England
    		No
    Legal FormUk Company Limited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUk Company Law
    Place RegisteredRegistrar Of Companies (England&Wales)
    Registration Number01134338
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0