Company Information for

MARYLEBONE PROPERTY COMPANY LIMITED

76 GLOUCESTER PLACE, LONDON, W1U 6HJ,

Company Registration Number

01909551

Private Limited Company

Active

About Marylebone Property Company Ltd

MARYLEBONE PROPERTY COMPANY LIMITED was founded on 1985-04-30 and has its registered office in London. The organisation's status is listed as "Active". Marylebone Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MARYLEBONE PROPERTY COMPANY LIMITED

Legal Registered Office

76 GLOUCESTER PLACE
LONDON
W1U 6HJ
Other companies in W1U

Filing Information

Company Number	01909551
Date formed	1985-04-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	14/05/2016
Filing return next due	11/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-06-05 05:56:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Howard Steven Lewis	Company Secretary		2012-03-28
David John Lewis	Director	CHARTERED SURVEYOR	1998-07-03	ENGLAND
Hannah Lewis	Director	COMPANY DIRECTOR	2001-12-01	ENGLAND
Howard Steven Lewis	Director	STOCKBROKER	1998-07-03	UNITED KINGDOM
Peter Shasha	Director	CHARTERED SURVEYOR	2011-04-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Neil Davis	Company Secretary	1991-05-14	2012-03-28
John Neil Davis	Director	1997-02-07	2012-03-28
Nicholas James Davis	Director	2007-10-10	2008-02-15
Jack Caplan	Director	1991-05-14	2007-08-28
Peter Shasha	Director	2004-04-23	2007-08-28
Simon Howard Walters	Director	1994-07-01	1997-02-07
Howard Steven Lewis	Director	1991-05-14	1995-02-10

Related Directorships for David John Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Lewis	LEAVESDEN SECURITIES LIMITED	Director	2012-05-16	CURRENT	2004-06-15	Dissolved 2016-05-17
David John Lewis	DAVID LEWIS & PARTNERS LIMITED	Director	2012-05-16	CURRENT	1975-11-20	Active
David John Lewis	GAGESTYLE LIMITED	Director	2012-05-16	CURRENT	1986-05-15	Active
David John Lewis	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2011-03-11	CURRENT	1990-10-23	Active
David John Lewis	DEVONSHIRE PROPERTY INVESTMENT LIMITED	Director	2010-09-15	CURRENT	1996-12-16	Active
David John Lewis	COMMISSION FOR LOOTED ART IN EUROPE LIMITED	Director	1999-10-20	CURRENT	1999-08-20	Active
David John Lewis	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	1998-12-14	CURRENT	1988-02-19	Dissolved 2016-05-17
David John Lewis	MOLYNEUX SECURITIES LIMITED	Director	1998-12-14	CURRENT	1973-06-04	Active
David John Lewis	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	1998-12-14	CURRENT	1991-11-05	Active
David John Lewis	NORSTON INVESTMENTS LIMITED	Director	1998-12-14	CURRENT	1992-07-28	Active
David John Lewis	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1998-12-14	CURRENT	1972-08-30	Active
David John Lewis	NORSTON LIMITED	Director	1998-12-14	CURRENT	1987-07-01	Active
David John Lewis	OLDBROOK SECURITIES LIMITED	Director	1998-12-14	CURRENT	1969-07-08	Active
David John Lewis	LEUKA 2000 (APPEALS) LIMITED	Director	1998-09-14	CURRENT	1998-09-02	Dissolved 2015-10-27
David John Lewis	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	1998-07-03	CURRENT	1973-09-14	Active
David John Lewis	LEDALE PROPERTY HOLDINGS LIMITED	Director	1994-03-21	CURRENT	1971-01-15	Active
David John Lewis	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	1993-11-16	CURRENT	1972-08-04	Dissolved 2016-05-17
David John Lewis	MARYLEBONE & GENERAL FINE ART LIMITED	Director	1992-10-22	CURRENT	1990-10-22	Active
David John Lewis	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	1991-05-14	CURRENT	1973-09-26	Active
David John Lewis	THE CATHERINE LEWIS FOUNDATION	Director	1991-05-14	CURRENT	1972-03-24	Active

Related Directorships for Hannah Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hannah Lewis	NORSTON LIMITED	Director	2001-12-01	CURRENT	1987-07-01	Active
Hannah Lewis	MOLYNEUX SECURITIES LIMITED	Director	2001-10-01	CURRENT	1973-06-04	Active
Hannah Lewis	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	2001-10-01	CURRENT	1973-09-14	Active
Hannah Lewis	THE CATHERINE LEWIS FOUNDATION	Director	1991-05-14	CURRENT	1972-03-24	Active

Related Directorships for Howard Steven Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Steven Lewis	OFFLINE EVENTS LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active - Proposal to Strike off
Howard Steven Lewis	DAVID LEWIS & PARTNERS LIMITED	Director	2012-05-16	CURRENT	1975-11-20	Active
Howard Steven Lewis	FORTUS MANAGEMENT PARTNERS LIMITED	Director	2005-12-28	CURRENT	2005-12-28	Dissolved 2014-03-18
Howard Steven Lewis	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active
Howard Steven Lewis	LEAVESDEN SECURITIES LIMITED	Director	2004-07-13	CURRENT	2004-06-15	Dissolved 2016-05-17
Howard Steven Lewis	TAF TRADING LIMITED	Director	2000-03-01	CURRENT	2000-01-05	Dissolved 2014-07-01
Howard Steven Lewis	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	1998-07-03	CURRENT	1973-09-14	Active
Howard Steven Lewis	LEDALE SECURITIES LIMITED	Director	1995-09-15	CURRENT	1995-06-15	Active
Howard Steven Lewis	LEDALE INVESTMENT HOLDINGS LIMITED	Director	1995-09-15	CURRENT	1995-06-15	Liquidation
Howard Steven Lewis	AUSTEN PROPERTIES (HARCOURT) LIMITED	Director	1994-11-09	CURRENT	1993-12-01	Dissolved 2015-11-24
Howard Steven Lewis	GAGESTYLE LIMITED	Director	1992-12-04	CURRENT	1986-05-15	Active
Howard Steven Lewis	MARYLEBONE & GENERAL FINE ART LIMITED	Director	1992-10-22	CURRENT	1990-10-22	Active
Howard Steven Lewis	NORSTON INVESTMENTS LIMITED	Director	1992-08-19	CURRENT	1992-07-28	Active
Howard Steven Lewis	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	1992-01-23	CURRENT	1991-11-05	Active
Howard Steven Lewis	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	1991-10-23	CURRENT	1990-10-23	Active
Howard Steven Lewis	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	1991-10-22	CURRENT	1972-08-04	Dissolved 2016-05-17
Howard Steven Lewis	MOLYNEUX SECURITIES LIMITED	Director	1991-10-22	CURRENT	1973-06-04	Active
Howard Steven Lewis	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1991-10-22	CURRENT	1972-08-30	Active
Howard Steven Lewis	NORSTON LIMITED	Director	1991-10-22	CURRENT	1987-07-01	Active
Howard Steven Lewis	OLDBROOK SECURITIES LIMITED	Director	1991-10-22	CURRENT	1969-07-08	Active
Howard Steven Lewis	LEDALE PROPERTY HOLDINGS LIMITED	Director	1991-10-22	CURRENT	1971-01-15	Active
Howard Steven Lewis	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	1991-05-14	CURRENT	1973-09-26	Active
Howard Steven Lewis	THE CATHERINE LEWIS FOUNDATION	Director	1991-05-14	CURRENT	1972-03-24	Active
Howard Steven Lewis	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	1991-03-16	CURRENT	1988-02-19	Dissolved 2016-05-17

Related Directorships for Peter Shasha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Shasha	JEM (PGB) LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Peter Shasha	ELVIAN HOUSE MANAGEMENT COMPANY LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Peter Shasha	EPSILON REAL ESTATE PARTNERS LIMITED	Director	2017-03-30	CURRENT	2010-02-09	Active
Peter Shasha	EPSILON (ELVIAN HOUSE) LTD	Director	2016-09-09	CURRENT	2016-09-09	Liquidation
Peter Shasha	65 NEW CAVENDISH ST LTD	Director	2013-01-03	CURRENT	2012-10-23	Liquidation
Peter Shasha	MARYLEBONE & GENERAL FINE ART LIMITED	Director	2011-04-14	CURRENT	1990-10-22	Active
Peter Shasha	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	2011-04-14	CURRENT	1973-09-26	Active
Peter Shasha	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	2011-04-14	CURRENT	1973-09-14	Active
Peter Shasha	NORSTON LIMITED	Director	2011-04-14	CURRENT	1987-07-01	Active
Peter Shasha	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2011-04-14	CURRENT	1990-10-23	Active
Peter Shasha	LEDALE SECURITIES LIMITED	Director	2011-04-14	CURRENT	1995-06-15	Active
Peter Shasha	LEDALE PROPERTY HOLDINGS LIMITED	Director	2011-04-14	CURRENT	1971-01-15	Active
Peter Shasha	DPI (LANGHAM STREET) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Dissolved 2016-11-17
Peter Shasha	GOAT FASHION LIMITED	Director	2006-10-02	CURRENT	2000-12-08	Active - Proposal to Strike off
Peter Shasha	RADBRIDGE LIMITED	Director	2005-07-12	CURRENT	2005-05-09	Dissolved 2017-09-19
Peter Shasha	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active
Peter Shasha	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	2004-04-23	CURRENT	1972-08-04	Dissolved 2016-05-17
Peter Shasha	MOLYNEUX SECURITIES LIMITED	Director	2004-04-23	CURRENT	1973-06-04	Active
Peter Shasha	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	2004-04-23	CURRENT	1991-11-05	Active
Peter Shasha	DAVID LEWIS & PARTNERS LIMITED	Director	2004-04-23	CURRENT	1975-11-20	Active
Peter Shasha	GAGESTYLE LIMITED	Director	2004-04-23	CURRENT	1986-05-15	Active
Peter Shasha	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	2004-04-23	CURRENT	1972-08-30	Active
Peter Shasha	LEDALE INVESTMENT HOLDINGS LIMITED	Director	2004-04-23	CURRENT	1995-06-15	Liquidation
Peter Shasha	44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED	Director	2003-07-29	CURRENT	2003-07-29	Active
Peter Shasha	AUSTEN PROPERTIES (HARCOURT) LIMITED	Director	2001-06-18	CURRENT	1993-12-01	Dissolved 2015-11-24
Peter Shasha	PETHERLAND LIMITED	Director	2000-03-02	CURRENT	2000-01-12	Dissolved 2015-11-24
Peter Shasha	AUSTEN PROPERTIES LIMITED	Director	1999-11-05	CURRENT	1999-08-20	Dissolved 2015-11-24
Peter Shasha	MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED	Director	1999-06-14	CURRENT	1999-06-14	Dissolved 2015-11-24
Peter Shasha	DEVONSHIRE PROPERTY INVESTMENT LIMITED	Director	1997-01-28	CURRENT	1996-12-16	Active
Peter Shasha	TIMGRON PROPERTIES LIMITED	Director	1994-09-17	CURRENT	1970-11-12	Active