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18 Marylebone Mews Limited, W1U 8EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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18 MARYLEBONE MEWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Marylebone Mews Limited. The company was founded 29 years ago and was given the registration number 03105866. The firm's registered office is in LONDON. You can find them at 27 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:18 MARYLEBONE MEWS LIMITED
Company Number:03105866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Baker Street, London, England, W1U 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Queen Anne Street, London, England, W1G 9DL

Secretary19 November 2019Active
23, Queen Anne Street, London, England, W1G 9DL

Director23 July 2010Active
23, Queen Anne Street, London, England, W1G 9DL

Director01 October 2020Active
23, Queen Anne Street, London, England, W1G 9DL

Director18 May 2021Active
23, Queen Anne Street, London, England, W1G 9DL

Director04 July 2011Active
27, Baker Street, London, England, W1U 8EQ

Secretary03 March 2015Active
Left Hand Cottage Church Lane, Albury, Guildford, GU5 9AL

Secretary19 September 1995Active
23 Queen Anne Street, London, W1G 9DL

Secretary23 May 2000Active
23 Queen Anne Street, London, W1G 9DL

Secretary19 December 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 1995Active
27, Baker Street, London, England, W1U 8EQ

Director19 September 1995Active
Left Hand Cottage Church Lane, Albury, Guildford, GU5 9AL

Director19 September 1995Active
23, Queen Anne Street, London, W1G 9DL

Director23 July 2010Active
27, Baker Street, London, England, W1U 8EQ

Director03 October 2016Active
23 Queen Anne Street, London, W1G 9DL

Director23 May 2000Active
23 Queen Anne Street, London, W1G 9DL

Director16 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 1995Active

People with Significant Control

Howard De Walden Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27, Baker Street, London, United Kingdom, W1U 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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