MARYLEBONE PROPERTIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 7QF

Company number 05028141
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 3 DOWNS PARK EAST, BRISTOL, BS6 7QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of MARYLEBONE PROPERTIES LIMITED are www.maryleboneproperties.co.uk, and www.marylebone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Marylebone Properties Limited is a Private Limited Company. The company registration number is 05028141. Marylebone Properties Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Marylebone Properties Limited is 3 Downs Park East Bristol Bs6 7qf. . BRATT, Andrew Donald is a Secretary of the company. BRATT, Andrew Donald is a Director of the company. Director BRATT, Jean Victoria has been resigned. Director BRATT, Victoria Lorraine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRATT, Andrew Donald
Appointed Date: 28 January 2004
Director
BRATT, Andrew Donald
Appointed Date: 28 January 2004
54 years old

Resigned Directors

Director
BRATT, Jean Victoria
Resigned: 01 July 2005
Appointed Date: 28 January 2004
84 years old
Director
BRATT, Victoria Lorraine
Resigned: 31 March 2014
Appointed Date: 01 July 2005
55 years old

Persons With Significant Control

Mr Andrew Donald Bratt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARYLEBONE PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 38 more events
23 Aug 2005
Director resigned
06 Jul 2005
Secretary's particulars changed;director's particulars changed
29 Jun 2005
Registered office changed on 29/06/05 from: 67F york street london W1H 1QA
23 Feb 2005
Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004
Incorporation

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