Mary Rose Properties started in year 2012 as Private Limited Company with registration number 08037285. The Mary Rose Properties company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SW1P 4QP.
Currently there are 2 directors in the the firm, namely Stephane N. and Eileen S.. In addition one secretary - Megan H. - is with the company. As of 13 May 2024, there was 1 ex director - Patrick O.. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | Millbank Tower 21-24 Millbank |
| Town | London |
| Post code | SW1P 4QP |
| Country of origin | United Kingdom |
| Registration Number | 08037285 |
| Date of Incorporation | Thu, 19th Apr 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 25 September 2018
Position: Director
Appointed: 25 September 2018
Position: Secretary
Appointed: 12 June 2012
The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Investors In Private Capital Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Investors In Private Capital Limited
73 Cornhill, London, England, EC3V 3QQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05204672 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023 |
accounts | Free Download (17 pages) |
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