Marvel 4 Property Ltd LONDON


Marvel 4 Property Ltd is a private limited company situated at First Floor, 162 Westbourne Grove, London W11 2RW. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-28, this 3-year-old company is run by 2 directors.
Director Jeremy S., appointed on 19 May 2021. Director Oliver B., appointed on 28 October 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-06-04 and the deadline for the following filing is 2024-06-18. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Marvel 4 Property Ltd Address / Contact

Office Address First Floor
Office Address2 162 Westbourne Grove
Town London
Post code W11 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12979680
Date of Incorporation Wed, 28th Oct 2020
Industry Development of building projects
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Jeremy S.

Position: Director

Appointed: 19 May 2021

Oliver B.

Position: Director

Appointed: 28 October 2020

Daniel B.

Position: Director

Appointed: 28 October 2020

Resigned: 19 May 2021

Nathanael C.

Position: Director

Appointed: 28 October 2020

Resigned: 19 May 2021

Oscar L.

Position: Director

Appointed: 28 October 2020

Resigned: 19 May 2021

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we discovered, there is Bonekka Property Development Ltd from Bristol, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is G & C Symonds Ltd that entered Yeovil, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Bonneka Property Investment Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Bonekka Property Development Ltd

Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13669337
Notified on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

G & C Symonds Ltd

3rd Floor Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England/Wales
Place registered Companies House
Registration number 12493932
Notified on 19 May 2021
Nature of control: 50,01-75% shares

Bonneka Property Investment Ltd

Gowran House Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08824416
Notified on 21 June 2022
Ceased on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Hot Since 86 Limited

Flat 3 40 Great Pulteney Street, Bath, Somerset, BA2 4BZ, England

Legal authority United Kingdom Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08824416
Notified on 28 October 2020
Ceased on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Izeo Construction Ltd

Holbutts Farm Middlehill, Box, Corsham, Wiltshire, SN13 8QN, England

Legal authority United Kingdom Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10884444
Notified on 28 October 2020
Ceased on 19 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand181 641
Current Assets18793 155
Debtors 8 497
Net Assets Liabilities-6 634-3 993
Other Debtors 8 137
Total Inventories 783 017
Other
Amounts Owed To Group Undertakings Participating Interests 789 446
Average Number Employees During Period42
Creditors6 652797 148
Net Current Assets Liabilities-6 634-3 993
Other Creditors6 6526 644
Total Assets Less Current Liabilities-6 634-3 993
Trade Creditors Trade Payables 1 058
Trade Debtors Trade Receivables 360
Advances Credits Directors5 9695 969
Advances Credits Made In Period Directors2 1843 982
Advances Credits Repaid In Period Directors8 1533 982

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control Tuesday 21st June 2022
filed on: 1st, December 2023
Free Download (2 pages)

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