Murano Properties Limited in London

Murano Properties Limited

Founded in 1998, Murano Properties, classified under reg no. 03493988 is an active company. Currently registered at 1 Marylebone Mews W1G 8PU, Harley Street the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 31st March 1998 Murano Properties Limited is no longer carrying the name Proofclaim.

Currently there are 2 directors in the the company, namely Paul R. and Robert R.. In addition one secretary - Robert R. - is with the firm. As of 17 May 2024, there were 2 ex secretaries - Sarah K., Robert R. and others listed below. There were no ex directors.

Murano Properties Limited Address / Contact

Office Address	1 Marylebone Mews
Office Address2	London
Town	Harley Street
Post code	W1G 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03493988
Date of Incorporation	Fri, 16th Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Robert R.

Position: Secretary

Appointed: 17 November 2017

Paul R.

Position: Director

Appointed: 20 March 1998

Robert R.

Position: Director

Appointed: 20 March 1998

Sarah K.

Position: Secretary

Appointed: 07 September 1998

Resigned: 17 November 2017

Robert R.

Position: Secretary

Appointed: 20 March 1998

Resigned: 07 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1998

Resigned: 20 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 January 1998

Resigned: 20 March 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Rubicon West 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.

Rubicon West Ltd

1 Marylebone Mews, London, W1G 8PU, England

Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	2455907
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Proofclaim	March 31, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, August 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 9th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 26th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 12th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 10th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 14th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 16th January 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th January 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 30th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 16th January 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 16th January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st January 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 9th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 16th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 6th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 16th January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 11th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 16th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (3 pages)
AAMD	Amended full accounts for the period to Wednesday 31st March 2010 filed on: 27th, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 16th January 2010 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 9th, July 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 3rd, July 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 22nd January 2007 filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 22nd January 2007 filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, August 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 19th January 2005 filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th January 2005 filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, August 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 31st January 2004 filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 12th February 2003 filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th February 2003 filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 27th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 27th, September 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/01/02	annual return
363s	Annual return made up to Tuesday 22nd January 2002 filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 24th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 24th, September 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 30th January 2001 filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th January 2001 filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 6th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 6th, September 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 21st January 2000 filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st January 2000 filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, August 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 3rd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 3rd, November 1998	accounts	Free Download (1 page)