Myrsine Properties Limited
Myrsine Properties Limited
#09363169 • Active
Founded: 19/12/2014
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.28m
↓ -25%
Turnover £0.79m
↑ 0%
Gross Profit £0.67m
↓ -4%
Total Liabilities £0.39m
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Dibsdall | Property Investment | 19/12/2014 | British | 65 years |
| Anthony Tomazos | Property Investment | 19/12/2014 | British | 57 years |
| Dimitri John Chandris | Property Investment | 19/12/2014 | British | 40 years |
Role:
Property Investment
Appointed:
19/12/2014
Nationality:
British
Age:
65 years
Role:
Property Investment
Appointed:
19/12/2014
Nationality:
British
Age:
57 years
Role:
Property Investment
Appointed:
19/12/2014
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Leathbond 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
Alpha Bank London Limited Outstanding
Created 31/07/2024The property known as one custom house plaza in the county of dublin being the property comprised in...
#093631690019 Negative Pledge
Alpha Bank London Limited Outstanding
Created 21/12/2021A portion of the premises k/a 93 cabra road situate in the parish of grangegonnan and city of dublin...
#093631690018 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2025 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 08/08/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (21 pages) |
| 01/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/01/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 15/07/2023 | Mortgage | Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date | View (23 pages) |
| 31/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
08/08/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
15/07/2023 Mortgage
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date