Marylebone Properties Overseas Limited, London
Marylebone Properties Overseas Limited is a private limited company. Situated at 55A Welbeck Street, London W1G 9XQ, this 13 years old business was incorporated on 2010-06-08 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in this business: Nita S. (appointed on 01 January 2022), Justin W. (appointed on 07 April 2014), Rohin S. (appointed on 08 June 2010). Moving on to the secretaries (2 in total), we can name: Vinod V. (appointed on 29 December 2017), Nirmala T. (appointed on 08 June 2010).
| About | |
|---|---|
| Name: Marylebone Properties Overseas Limited | |
| Number: 07276895 | |
| Incorporation date: 2010-06-08 | |
| End of financial year: 31 December |
| Address: |
55a Welbeck Street London W1G 9XQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Rohin S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 718,106 | 834,860 | 574,828 | 593,158 | 621,387 | 562,639 | 465,334 | 825,285 | 910,906 | 1,639,119 | 1,759,322 | 1,828,309 |
| Fixed Assets | 34,619 | 34,149 | 36,711 | 184,187 | 169,290 | 149,767 | 131,283 | 119,869 | 101,172 | 83,307 | 66,065 | 19,676 |
| Number Shares Allotted | - | 100 | 100 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 239,851 | 525,368 | 393,424 | 461,770 | 496,348 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,880 | 1,410 | 3,972 | 154,473 | 139,576 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 240,232 | 525,650 | 394,218 | 482,726 | 516,351 | 502,668 | 212,318 | 437,323 | 687,266 | 1,179,545 | 1,239,659 | 1,282,658 |
The due date for Marylebone Properties Overseas Limited confirmation statement filing is 2024-06-22. The previous one was submitted on 2023-06-08. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary individual Rohin S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023 | accounts |
Free Download
(9 pages)
|
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