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Murlis Property Company Limited LONDON

Founded in 1960, Murlis Property Company, classified under reg no. 00648623 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for sixty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Heather G. and Clare L.. In addition one secretary - Clare L. - is with the firm. As of 6 May 2024, there were 2 ex directors - Elissa B., Martin B. and others listed below. There were no ex secretaries.

Murlis Property Company Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00648623
Date of Incorporation Wed, 3rd Feb 1960
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 64 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Clare L.

Position: Secretary

Appointed: 05 November 2015

Heather G.

Position: Director

Appointed: 23 August 1993

Clare L.

Position: Director

Appointed: 23 August 1993

Elissa B.

Position: Secretary

Resigned: 05 November 2015

Elissa B.

Position: Director

Appointed: 02 August 1991

Resigned: 03 February 2016

Martin B.

Position: Director

Appointed: 02 August 1991

Resigned: 28 August 1993

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Clare L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Heather G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elissa B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Clare L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Heather G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elissa B.

Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 21st, June 2023 		Free Download (2 pages)

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