Marylebone Lane Gp Co Limited. Head office in Borehamwood. Check Director.

Marylebone Lane Gp Co Limited, Borehamwood

Marylebone Lane Gp Co Limited is a private limited company. Located at Regent House Theobald Street, Elstree, Borehamwood WD6 4RS, this 9 years old company was incorporated on 2016-03-03 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Rishi S. (appointed on 03 March 2016), Uday V. (appointed on 03 March 2016).

About
Name: Marylebone Lane Gp Co Limited
Number: 10040727
Incorporation date: 2016-03-03
End of financial year: 31 March


Address:	Regent House Theobald Street Elstree Borehamwood WD6 4RS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Marylebone Lane Capco Ltd

28 January 2025

Address	Unit 4 & 5 Oriel House York Lane, St. Helier, Jersey, JE24YH, Jersey
Legal authority	Jersey Law
Legal form	Ltd
Country registered	Jersey
Place registered	Jersey Financial Service Commission
Registration number	120791
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kw Holdings Co Ltd

6 January 2025 - 28 January 2025

Address	Unit 4 & 5 Oriel House York Lane, Jersey, Channel Islands, JE24YH, Jersey
Legal authority	Jersey Law
Legal form	Ltd
Country registered	Jersey
Place registered	Jersey Financial Service Commission
Registration number	111748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 6 January 2025

Nature of control:	significiant influence or control

The due date for Marylebone Lane Gp Co Limited confirmation statement filing is 2024-03-16. The latest one was sent on 2023-03-02. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Marylebone Lane Capco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at York Lane, St. Helier, JE24YH Jersey. Kw Holdings Co Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at York Lane, JE24YH Jersey, Channel Islands.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 26th, March 2025 \| incorporation	Free Download (27 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 26th, March 2025 \| incorporation	Free Download (27 pages)
MR01	Registration of charge 100407270013, created on February 6, 2025 filed on: 18th, February 2025 \| mortgage	Free Download (64 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, February 2025 \| resolution	Free Download (3 pages)
MR01	Registration of charge 100407270012, created on February 6, 2025 filed on: 11th, February 2025 \| mortgage	Free Download (39 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, January 2025 \| mortgage	Free Download (1 page)
CH01	On January 9, 2025 director's details were changed filed on: 21st, January 2025 \| officers	Free Download (2 pages)
CH01	On January 7, 2025 director's details were changed filed on: 7th, January 2025 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 18th, December 2024 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 100407270011, created on February 22, 2024 filed on: 6th, March 2024 \| mortgage	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
CH01	On January 9, 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
CH01	On January 9, 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
CH01	On November 15, 2023 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
CH01	On November 15, 2023 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
CH01	On November 15, 2023 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
CH01	On November 15, 2023 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (4 pages)
MR01	Registration of charge 100407270010, created on March 19, 2022 filed on: 29th, March 2022 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 100407270009, created on March 19, 2022 filed on: 23rd, March 2022 \| mortgage	Free Download (27 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on November 13, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, July 2020 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 14th, July 2020 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, July 2020 \| resolution	Free Download (2 pages)
MR01	Registration of charge 100407270008, created on June 26, 2020 filed on: 3rd, July 2020 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 100407270006, created on June 26, 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 100407270007, created on June 26, 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (35 pages)
AP03	Appointment (date: February 29, 2020) of a secretary filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, March 2018 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, February 2018 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 7th, April 2016 \| resolution	Free Download (3 pages)
MR01	Registration of charge 100407270005, created on March 14, 2016 filed on: 4th, April 2016 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 100407270004, created on March 14, 2016 filed on: 4th, April 2016 \| mortgage	Free Download (74 pages)
MR01	Registration of charge 100407270001, created on March 14, 2016 filed on: 29th, March 2016 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 100407270003, created on March 14, 2016 filed on: 29th, March 2016 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 100407270002, created on March 14, 2016 filed on: 29th, March 2016 \| mortgage	Free Download (73 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2016 \| incorporation	Free Download (38 pages)

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