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ST. MARYLEBONE PROPERTY COMPANY LTD

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

This company is commonly known as St. Marylebone Property Company Ltd. The company was founded 71 years ago and was given the registration number 00524726. The firm's registered office is in LONDON. You can find them at (third Floor) 14, Cavendish Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST. MARYLEBONE PROPERTY COMPANY LTD
Company Number:00524726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1953
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:(third Floor) 14, Cavendish Place, London, W1G 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Harley Place, London, England, W1G 8QD

Secretary01 June 2004Active
5, Harley Place, London, England, W1G 8QD

Secretary-Active
5, Harley Place, London, England, W1G 8QD

Director01 March 2005Active
5, Harley Place, London, England, W1G 8QD

Director24 April 2018Active
5, Harley Place, London, England, W1G 8QD

Director-Active
32 Linksway, Northwood, HA6 2XB

Director-Active

People with Significant Control

Mr Bernard Herman
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Suite D, The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN
Nature of control:
  • Significant influence or control
Mrs Sarah Deborah Herman
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:Suite D, The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN
Nature of control:
  • Significant influence or control

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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