MARYLEBONE PROPERTIES OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XQ

Company number 07276895
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address 55A WELBECK STREET, LONDON, W1G 9XQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are 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; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARYLEBONE PROPERTIES OVERSEAS LIMITED are www.marylebonepropertiesoverseas.co.uk, and www.marylebone-properties-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Marylebone Properties Overseas Limited is a Private Limited Company. The company registration number is 07276895. Marylebone Properties Overseas Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Marylebone Properties Overseas Limited is 55a Welbeck Street London W1g 9xq. . THANKI, Nirmala is a Secretary of the company. SHAH, Rohin Raja is a Director of the company. WOOD, Justin Trent is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THANKI, Nirmala
Appointed Date: 08 June 2010
Director
SHAH, Rohin Raja
Appointed Date: 08 June 2010
60 years old
Director
WOOD, Justin Trent
Appointed Date: 07 April 2014
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 June 2010
Appointed Date: 08 June 2010
94 years old

MARYLEBONE PROPERTIES OVERSEAS LIMITED Events

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
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
19 Aug 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
09 Jul 2010
Appointment of Nirmala Thanki as a secretary
06 Jul 2010
Appointment of Mr Rohin Raja Shah as a director
10 Jun 2010
Termination of appointment of Barbara Kahan as a director
08 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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