MARYLEBONE PROPERTY CORPORATION LIMITED
LONDON GMRLAW SERVICES NOMINEE (NO. 1) LIMITED

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Company number 05491973
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address CATHERINE HOUSE, 76 GLOUCESTER PLACE, LONDON, W1U 6HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Director's details changed for Mr David John Lewis on 18 February 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 16,246 . The most likely internet sites of MARYLEBONE PROPERTY CORPORATION LIMITED are www.marylebonepropertycorporation.co.uk, and www.marylebone-property-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Marylebone Property Corporation Limited is a Private Limited Company. The company registration number is 05491973. Marylebone Property Corporation Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Marylebone Property Corporation Limited is Catherine House 76 Gloucester Place London W1u 6hj. . DAVIS, Beryl Patricia is a Secretary of the company. CAPLAN, Jack is a Director of the company. DAVIS, Beryl Patricia is a Director 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. Secretary GMRLAW SERVICES LIMITED has been resigned. Director DAVIS, John Neil has been resigned. Director DAVIS, Nicholas James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012
Director
CAPLAN, Jack
Appointed Date: 01 July 2005
93 years old
Director
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012
76 years old
Director
LEWIS, David John
Appointed Date: 27 June 2005
86 years old
Director
LEWIS, Hannah
Appointed Date: 01 July 2005
87 years old
Director
LEWIS, Howard Steven
Appointed Date: 01 July 2005
63 years old
Director
SHASHA, Peter
Appointed Date: 01 July 2005
55 years old

Resigned Directors

Secretary
DAVIS, John Neil
Resigned: 28 March 2012
Appointed Date: 01 July 2005
Secretary
GMRLAW SERVICES LIMITED
Resigned: 01 July 2005
Appointed Date: 27 June 2005
Director
DAVIS, John Neil
Resigned: 28 March 2012
Appointed Date: 01 July 2005
82 years old
Director
DAVIS, Nicholas James
Resigned: 15 February 2008
Appointed Date: 14 November 2005
50 years old

MARYLEBONE PROPERTY CORPORATION LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 24 March 2016
01 Jul 2016
Director's details changed for Mr David John Lewis on 18 February 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 16,246
17 Dec 2015
Total exemption full accounts made up to 24 March 2015
22 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 16,246
...
... and 48 more events
14 Jul 2005
Secretary resigned
14 Jul 2005
New secretary appointed
14 Jul 2005
Registered office changed on 14/07/05 from: catherine house 79 gloucester avenue london W1U 6HJ
11 Jul 2005
Company name changed gmrlaw services nominee (no. 1) LIMITED\certificate issued on 11/07/05
27 Jun 2005
Incorporation

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