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ITAL MARB PROP COMPANY LIMITED

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

This company is commonly known as Ital Marb Prop Company Limited. The company was founded 5 years ago and was given the registration number 12014694. The firm's registered office is in LEICESTER. You can find them at Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ITAL MARB PROP COMPANY LIMITED
Company Number:12014694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX

Director11 July 2019Active
Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX

Corporate Director24 June 2021Active
Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX

Director23 May 2019Active

People with Significant Control

Demlin Llp
Notified on:24 June 2021
Status:Active
Country of residence:England
Address:C/O Gssl, The Mill Lane, Leicester, England, LE3 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Demis Armen Ohandjanian
Notified on:22 May 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Mill Lane Industrial Estate, Mill Lane, Leicester, United Kingdom, LE3 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lindsay Kamal Khan
Notified on:22 May 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Mill Lane Industrial Estate, Mill Lane, Leicester, United Kingdom, LE3 8DX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Officers

Appoint corporate director company with name date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-24Accounts

Change account reference date company current shortened.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Officers

Termination director company with name termination date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-05-23Incorporation

Incorporation company.

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