Marnbury Properties Limited LONDON


Marnbury Properties started in year 1985 as Private Limited Company with registration number 01909812. The Marnbury Properties company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The firm has 2 directors, namely Crispin K., Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 1 June 1991. Currently there is 1 former director listed by the firm - Richard E., who left the firm on 15 July 1992. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Marnbury Properties Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01909812
Date of Incorporation Tue, 30th Apr 1985
Industry Development of building projects
End of financial Year 30th November
Company age 35 years old
Account next due date Tue, 31st Aug 2021 (309 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Crispin K.

Position: Director

Resigned:

Ian G.

Position: Director

Appointed: 01 June 1991

Christopher S.

Position: Secretary

Appointed: 10 November 2000

Resigned: 31 July 2020

Dominic K.

Position: Secretary

Appointed: 23 July 1992

Resigned: 10 November 2000

Richard E.

Position: Director

Appointed: 01 June 1991

Resigned: 15 July 1992

Crispin K.

Position: Secretary

Appointed: 01 June 1991

Resigned: 23 July 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Baylight Properties Limited from London, United Kingdom. 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.

Baylight Properties Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1609157
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth464646   
Balance Sheet
Cash Bank On Hand  293985773
Current Assets  293154154154
Debtors   569781
Cash Bank In Hand500396293   
Reserves/Capital
Called Up Share Capital200200200   
Profit Loss Account Reserve-154-154-154   
Shareholder Funds464646   
Other
Amounts Owed By Related Parties   569781
Amounts Owed To Group Undertakings  247108  
Average Number Employees During Period    22
Creditors  247108108108
Net Current Assets Liabilities  46464646
Number Shares Issued Fully Paid   100  
Other Creditors    108108
Par Value Share 111  
Creditors Due Within One Year454350247   
Number Shares Allotted 100100   
Share Capital Allotted Called Up Paid100100100   
Total Assets Less Current Liabilities464646   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to 2019/11/30
filed on: 30th, June 2020
Free Download (7 pages)

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