Marylebone Property Company Limited
Marylebone Property Company Limited
#01909551 • 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: 30/04/1985
Industries: Financial intermediation not elsewhere classified
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 £80
↓ -100%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Shasha | Chartered Surveyor | 14/04/2011 | British | 54 years |
| Hannah Lewis | Company Director | 01/12/2001 | 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:
Chartered Surveyor
Appointed:
14/04/2011
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
01/12/2001
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 |
|---|---|---|---|
| Richard John Martin | Ownership Of Shares 25 To 50 Percent As Firm | 12/01/2021 | British,australian |
| Marylebone Property Holdings Ltd | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
Richard John Martin
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm
Notified On:
12/01/2021
Nationality:
British,australian
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
11 charges registered
Credit Suisse (UK) Limited Outstanding
Created 25/02/2014Notification of addition to or amendment of charge.
#019095510011
Hsbc Bank PLC Satisfied
Created 30/01/2004140 and 142 hampstead road, london t/no. NGL53263. With the benefit of all rights licences guarantee...
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) |
| 21/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 19/05/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/12/2021 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |