• UK
  • MARYLEBONE VILLAGE LIMITED - 27 Baker Street, London, W1U 8EQ, England, United Kingdom

Company Information

Company registration number
09202909
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Baker Street
London
W1U 8EQ
England
27 Baker Street, London, W1U 8EQ, England UK

Management

Managing Directors
KILDEA, Mark
BEST, Julian Kenneth
Company secretaries
INMAN, Karen Teresa

Company Details

Type of Business
ltd
Incorporated
2014-09-04
Age Of Company
2014-09-04 9 years
SIC/NACE
68209

Ownership

Beneficial Owners
Howard De Walden Estates Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-09-18
Last Date: 2020-09-04

MARYLEBONE VILLAGE LIMITED Company Description

MARYLEBONE VILLAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 09202909. Its current trading status is "live". It was registered 2014-09-04. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary.It can be contacted at 27 Baker Street .
More information

Get MARYLEBONE VILLAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marylebone Village Limited - 27 Baker Street, London, W1U 8EQ, England, United Kingdom

2014-09-04 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA

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  • legacy (2020-10-20) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • legacy (2020-10-20) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • legacy (2020-10-20) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • legacy (2019-09-25) - PARENT_ACC

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  • legacy (2019-10-23) - GUARANTEE2

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  • legacy (2019-09-25) - AGREEMENT2

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  • legacy (2019-10-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-03) - AP03

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  • legacy (2019-10-23) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA

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  • legacy (2018-10-23) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • legacy (2018-09-11) - AGREEMENT2

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  • legacy (2018-09-11) - GUARANTEE2

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-full (2016-12-16) - AA

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-full (2015-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-04) - TM02

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  • change-account-reference-date-company-current-shortened (2014-12-12) - AA01

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • incorporation-company (2014-09-04) - NEWINC

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