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MARYLEBONE PROPERTY INVESTMENTS LIMITED - Catherine House,, 76 Gloucester Place, London,, W1U 6HJ, United Kingdom
Company Information
- Company registration number
- 02660389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Catherine House,
- 76 Gloucester Place
- London,
- W1U 6HJ Catherine House,, 76 Gloucester Place, London,, W1U 6HJ UK
Management
- Managing Directors
- CAPLAN, Jack
- DAVIS, Beryl Patricia
- LEWIS, David John
- LEWIS, Howard Steven
- SHASHA, Peter
- Company secretaries
- DAVIS, Beryl Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-05
- Age Of Company 1991-11-05 32 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Molyneux Securities Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TACONIC LIMITED
- Legal Entity Identifier (LEI)
- 2138003C3WE4F3ZOFG66
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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MARYLEBONE PROPERTY INVESTMENTS LIMITED Company Description
- MARYLEBONE PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02660389. Its current trading status is "live". It was registered 1991-11-05. It was previously called TACONIC LIMITED. It has declared SIC or NACE codes as "64306". It has 5 directors and 1 secretary. The latest accounts are filed up to 24/03/2011.It can be contacted at Catherine House .
Get MARYLEBONE PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marylebone Property Investments Limited - Catherine House,, 76 Gloucester Place, London,, W1U 6HJ, United Kingdom
- 1991-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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resolution (2021-08-16) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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change-account-reference-date-company-previous-extended (2019-08-15) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-28) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA
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change-person-director-company-with-change-date (2015-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-full (2012-11-01) - AA
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-secretary-company-with-name (2012-04-10) - TM02
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
keyboard_arrow_right 2011
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legacy (2011-07-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-11-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-11-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-13) - 403a
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legacy (2008-05-16) - 403a
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 288c
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legacy (2006-03-21) - 225
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accounts-with-accounts-type-full (2006-01-18) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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legacy (2005-11-23) - 288c
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legacy (2005-03-15) - 225
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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legacy (2004-05-05) - 288a
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accounts-with-accounts-type-full (2004-12-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-full (2003-01-15) - AA
keyboard_arrow_right 2002
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legacy (2002-12-02) - 363s
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accounts-with-accounts-type-full (2002-01-11) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-01-03) - AA
keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
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accounts-with-accounts-type-full (2000-01-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-26) - AA
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legacy (1999-11-22) - 363s
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miscellaneous (1999-04-19) - MISC
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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legacy (1998-12-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-17) - AA
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legacy (1997-11-13) - 363s
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legacy (1997-02-17) - 288b
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accounts-with-accounts-type-full (1997-01-23) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-11-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-05) - 288
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accounts-with-accounts-type-full (1994-12-05) - AA
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legacy (1994-11-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-11-30) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-20) - CERTNM
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legacy (1992-02-06) - 224
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legacy (1992-02-06) - 288
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legacy (1992-02-06) - 287
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resolution (1992-02-06) - RESOLUTIONS
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legacy (1992-02-06) - 123
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legacy (1992-04-29) - 88(2)O
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legacy (1992-04-29) - 88(3)
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legacy (1992-05-06) - 395
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legacy (1992-11-17) - 363s
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legacy (1992-04-08) - 88(2)P
keyboard_arrow_right 1991
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incorporation-company (1991-11-05) - NEWINC