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Myrsine Properties Limited LONDON

Myrsine Properties started in year 2014 as Private Limited Company with registration number 09363169. The Myrsine Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 17 Old Park Lane. Postal code: W1K 1QT.

At the moment there are 3 directors in the the company, namely Dimitri C., Anthony T. and David D.. In addition one secretary - David D. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Myrsine Properties Limited Address / Contact

Office Address 17 Old Park Lane
Town London
Post code W1K 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09363169
Date of Incorporation Fri, 19th Dec 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Dimitri C.

Position: Director

Appointed: 19 December 2014

Anthony T.

Position: Director

Appointed: 19 December 2014

David D.

Position: Director

Appointed: 19 December 2014

David D.

Position: Secretary

Appointed: 19 December 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Leathbond Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Leathbond Ltd

C/O Simkins Ltd 7-12 Tavistock Square, London, WC1H 9LT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 01704168
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 2023-12-19
filed on: 1st, February 2024 		Free Download (3 pages)

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