Marylebone Property Investments Limited
Marylebone Property Investments Limited
#02660389 • 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: 05/11/1991
Industries: Activities of real estate investment trusts
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 £0.68m
↑ 96%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Beryl Patricia Davis | None | 28/03/2012 | British | 76 years |
| Peter Shasha | Chartered Surveyor | 23/04/2004 | British | 54 years |
| David John Lewis | Chartered Surveyor | 14/12/1998 | British | 86 years |
| Howard Steven Lewis | Company Director | 23/01/1992 | British | 63 years |
Role:
None
Appointed:
28/03/2012
Nationality:
British
Age:
76 years
Role:
Chartered Surveyor
Appointed:
23/04/2004
Nationality:
British
Age:
54 years
Role:
Chartered Surveyor
Appointed:
14/12/1998
Nationality:
British
Age:
86 years
Role:
Company Director
Appointed:
23/01/1992
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Molyneux Securities 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
5 charges registered
Royal Life Insurance Limited Satisfied
Created 28/04/1992First floating charge whatsoever both present and future. Undertaking and all property and assets.
Royal Life Insurance Limited Satisfied
Created 28/04/1992A deposit of £1,000,000 and all interest accrued and to accrue thereon from time to time standing to...
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 (7 pages) |
| 05/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 08/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 16/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2021 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |