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MARYLEBONE PROPERTY HOLDINGS LIMITED
76,
Gloucester Place,
London,
London,
W1U 6HJ
-
active
Active - Accounts Filed - Age: 51 Year(s)
- Directors: 6
- Company No: 01134338
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MARYLEBONE PROPERTY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MARYLEBONE PROPERTY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 September 1973
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 16 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Beryl Patricia Davis | Director | ||
| Ms Beryl Patricia Davis | Company Secretary | ||
| Mr Peter Shasha | Director | ||
| Mrs Hannah Lewis | Director | ||
| Mr David John Lewis | Director | ||
| Mr Howard Steven Lewis | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Bank PLC | SATISFIED | |||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Marleybone Property Company Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage | Royal Life Insurance Limited. | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Further Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Mortgage And Further Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Mortgage | Royal Life Insurance Limited | SATISFIED | ||
| Deed | Anthony Gibbs & Sons Limited | SATISFIED | ||
| Mortgage | Eagle Star Insurance Company Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,015,276.00 | £1,360,305.00 | £30,560.00 | £152,024.00 | £505,513.00 |
| Net Worth | £3,101,963.00 | £3,024,726.00 | £2,195,517.00 | £1,016,952.00 | £167,726.00 |
| Total Current Liabilities | £10,939,839.00 | £11,030,340.00 | £11,305,577.00 | £11,741,482.00 | £12,201,955.00 |
| Total Current Assets | £5,076,818.00 | £5,202,139.00 | £2,623,042.00 | £2,728,773.00 | £2,921,954.00 |