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Development Finance (marylebone) Limited, NW1 5HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEVELOPMENT FINANCE (MARYLEBONE) LIMITED

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

This company is commonly known as Development Finance (marylebone) Limited. The company was founded 5 years ago and was given the registration number 12011966. The firm's registered office is in LONDON. You can find them at Penthouse 5, Harley House, Marylebone Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEVELOPMENT FINANCE (MARYLEBONE) LIMITED
Company Number:12011966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Penthouse 5, Harley House, Marylebone Road, London, United Kingdom, NW1 5HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penthouse 5, Harley House, Marylebone Road, London, United Kingdom, NW1 5HN

Director22 May 2019Active

People with Significant Control

Mr Stephen Stuart Solomon Conway
Notified on:22 May 2019
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Penthouse 5, Harley House, Marylebone Road, London, United Kingdom, NW1 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Capital

Capital allotment shares.

Download
2024-01-06Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Resolution

Resolution.

Download
2021-03-04Incorporation

Memorandum articles.

Download
2021-02-18Capital

Capital allotment shares.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-23Accounts

Change account reference date company current shortened.

Download
2019-05-22Incorporation

Incorporation company.

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