MARYLEBONE PROPERTY COMPANY LIMITED

Hellopages » Greater London » Westminster » W1U 6HJ

Company number 01909551
Status Active
Incorporation Date 30 April 1985
Company Type Private Limited Company
Address 76 GLOUCESTER PLACE, LONDON, W1U 6HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Director's details changed for Mrs Hannah Lewis on 18 February 2016. The most likely internet sites of MARYLEBONE PROPERTY COMPANY LIMITED are www.marylebonepropertycompany.co.uk, and www.marylebone-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Marylebone Property Company Limited is a Private Limited Company. The company registration number is 01909551. Marylebone Property Company Limited has been working since 30 April 1985. The present status of the company is Active. The registered address of Marylebone Property Company Limited is 76 Gloucester Place London W1u 6hj. . LEWIS, Howard Steven is a Secretary of the company. LEWIS, David John is a Director of the company. LEWIS, Hannah is a Director of the company. LEWIS, Howard Steven is a Director of the company. SHASHA, Peter is a Director of the company. Secretary DAVIS, John Neil has been resigned. Director CAPLAN, Jack has been resigned. Director DAVIS, John Neil has been resigned. Director DAVIS, Nicholas James has been resigned. Director LEWIS, Howard Steven has been resigned. Director SHASHA, Peter has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEWIS, Howard Steven
Appointed Date: 28 March 2012

Director
LEWIS, David John
Appointed Date: 03 July 1998
86 years old

Director
LEWIS, Hannah
Appointed Date: 01 December 2001
87 years old

Director
LEWIS, Howard Steven
Appointed Date: 03 July 1998
63 years old

Director
SHASHA, Peter
Appointed Date: 14 April 2011
55 years old

Resigned Directors

Secretary
DAVIS, John Neil
Resigned: 28 March 2012

Director
CAPLAN, Jack
Resigned: 28 August 2007
92 years old

Director
DAVIS, John Neil
Resigned: 28 March 2012
Appointed Date: 07 February 1997
82 years old

Director
DAVIS, Nicholas James
Resigned: 15 February 2008
Appointed Date: 10 October 2007
50 years old

Director
LEWIS, Howard Steven
Resigned: 10 February 1995
63 years old

Director
SHASHA, Peter
Resigned: 28 August 2007
Appointed Date: 23 April 2004
55 years old

Director
WALTERS, Simon Howard
Resigned: 07 February 1997
Appointed Date: 01 July 1994
62 years old

MARYLEBONE PROPERTY COMPANY LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 24 March 2016
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

07 Jun 2016
Director's details changed for Mrs Hannah Lewis on 18 February 2016
07 Jun 2016
Director's details changed for Mr David John Lewis on 18 February 2016
07 Jun 2016
Director's details changed for Mr David John Lewis on 18 February 2016
...
... and 116 more events
14 May 1987
Particulars of mortgage/charge

14 May 1987
Particulars of mortgage/charge

14 May 1987
Particulars of mortgage/charge

07 Nov 1986
Director resigned

30 Apr 1985
Incorporation

MARYLEBONE PROPERTY COMPANY LIMITED Charges

25 February 2014
Charge code 0190 9551 0011
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Notification of addition to or amendment of charge…
30 January 2004
Legal mortgage
Delivered: 10 February 2004
Status: Satisfied on 5 October 2007
Persons entitled: Hsbc Bank PLC
Description: 140 and 142 hampstead road, london t/no. NGL53263. With the…
20 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Satisfied on 5 October 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 132 hampstead road. With the benefit…
23 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 14 May 2008
Persons entitled: Midland Bank PLC
Description: The property at 35 catherine place buckingham gate london…
3 July 1998
Legal mortgage
Delivered: 7 July 1998
Status: Satisfied on 8 May 2008
Persons entitled: Midland Bank PLC
Description: F/Hold - 37 catherine place and the courtyard,london SW1…
17 July 1997
Legal mortgage
Delivered: 18 July 1997
Status: Satisfied on 27 September 2003
Persons entitled: Midland Bank PLC
Description: Property k/a 16 artillery passage and 5 sandys row stepney…
10 July 1987
Mortgage
Delivered: 20 July 1987
Status: Satisfied on 9 May 1992
Persons entitled: Royal Life Insurance Limited
Description: F/Hold land on he east side of hampstead road camden…
14 May 1987
Legal charge
Delivered: 14 May 1987
Status: Satisfied on 4 August 1987
Persons entitled: Midland Bank PLC
Description: F/H 132 hampstead road london NW1, title no ngl 81950.
14 May 1987
Legal charge
Delivered: 14 May 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 140 hampstead road london NW1 being part of the land…
14 May 1987
Legal charge
Delivered: 14 May 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 142 hampstead road london NW1 being the service station…
28 November 1985
Mortgage
Delivered: 10 December 1985
Status: Satisfied on 9 May 1992
Persons entitled: Royal Life Insurance LTD
Description: The freehold land on the east side of hampstead road 140…