MARYLEBONE ASSET MANAGEMENT LIMITED
LONDON MEGHRAJ ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9XQ

Company number 08834718
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 55A WELBECK STREET, LONDON, W1G 9XQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Justin Trent Wood on 22 November 2016; Director's details changed for Mr Rohin Raja Shah on 22 November 2016. The most likely internet sites of MARYLEBONE ASSET MANAGEMENT LIMITED are www.maryleboneassetmanagement.co.uk, and www.marylebone-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Marylebone Asset Management Limited is a Private Limited Company. The company registration number is 08834718. Marylebone Asset Management Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Marylebone Asset Management Limited is 55a Welbeck Street London W1g 9xq. . SHAH, Rohin Raja is a Director of the company. WOOD, Justin Trent is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SHAH, Rohin Raja
Appointed Date: 07 January 2014
60 years old

Director
WOOD, Justin Trent
Appointed Date: 07 January 2014
49 years old

Persons With Significant Control

Marylebone Properties Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARYLEBONE ASSET MANAGEMENT LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Nov 2016
Director's details changed for Mr Justin Trent Wood on 22 November 2016
22 Nov 2016
Director's details changed for Mr Rohin Raja Shah on 22 November 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

...
... and 3 more events
09 Mar 2015
Change of name notice
26 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

26 Jan 2015
Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 55a Welbeck Street London W1G 9XQ on 26 January 2015
26 Jan 2015
Director's details changed for Mr Justin Trent Wood on 7 January 2014
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 100