Marylebone Property Holdings Limited
Marylebone Property Holdings Limited
#01134338 • Active
B2bServices
Marylebone Asset Management is an independent investment and asset management firm specializing in the property sector. Since 1972, they have been dedicated to formulating strategies that create value and protect wealth for their private clients.
Founded: 14/09/1973
Industries: Other letting and operating of own or leased real estate
Website: https://maryleboneproperties.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Asset Management
- Client Accounting
- Investment Management
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £152,024
↑ 397%
Total Liabilities £11.74m
↑ 4%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Beryl Patricia Davis | None | 28/03/2012 | British | 76 years |
| Peter Shasha | Chartered Surveyor | 14/04/2011 | British | 54 years |
| Hannah Lewis | Company Director | 01/10/2001 | British | 86 years |
| Howard Steven Lewis | Stockbroker | 03/07/1998 | British | 63 years |
| David John Lewis | Chartered Surveyor | 03/07/1998 | British | 86 years |
Role:
None
Appointed:
28/03/2012
Nationality:
British
Age:
76 years
Role:
Chartered Surveyor
Appointed:
14/04/2011
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
01/10/2001
Nationality:
British
Age:
86 years
Role:
Stockbroker
Appointed:
03/07/1998
Nationality:
British
Age:
63 years
Role:
Chartered Surveyor
Appointed:
03/07/1998
Nationality:
British
Age:
86 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marylebone Property Corporation Ltd | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
19 charges registered
Hsbc Bank PLC Satisfied
Created 07/08/2013Notification of addition to or amendment of charge.
#011343380019
Midland Bank PLC Satisfied
Created 23/05/1996108/118 and 120/122 walton road east molesey with the benefit of all rights licences and guarantees ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 18/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/03/2023 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 09/03/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 07/03/2023 | Gazette | Gazette Notice Compulsory | View (1 page) |