Marylebone & Devonshire Properties Limited

Company Name	Marylebone & Devonshire Properties Limited
Company Status	Dissolved
Company Number	03788799
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Derwen Compton Avenue London N6 4LH

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Gloucester Square London W2 2TQ

Secretary Name	Robert Leslie Jarvis
Nationality	British
Status	Closed
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Grantley Close Shalford Guildford Surrey GU4 8DL

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Summit Lodge Lower Terrace Hampstead London NW3 6RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Catherine House 76 Gloucester Place, London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

700 at 1	Marylebone Property Holdings Limited 70.00% Ordinary
300 at 1	Peter Shasha 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,369
Cash	£5

Accounts

Latest Accounts	24 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	24 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
31 July 2015	Application to strike the company off the register (3 pages)
31 July 2015	Application to strike the company off the register (3 pages)
17 May 2015	Termination of appointment of John Neil Davis as a director on 11 April 2015 (2 pages)
17 May 2015	Termination of appointment of John Neil Davis as a director on 11 April 2015 (2 pages)
6 February 2015	Restoration by order of the court (3 pages)
6 February 2015	Restoration by order of the court (3 pages)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
2 October 2009	Application for striking-off (1 page)
2 October 2009	Application for striking-off (1 page)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 24 March 2008 (13 pages)
10 December 2008	Full accounts made up to 24 March 2008 (13 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 24 March 2007 (14 pages)
18 December 2007	Full accounts made up to 24 March 2007 (14 pages)
20 June 2007	Return made up to 14/06/07; full list of members (3 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 14/06/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 24 March 2006 (15 pages)
15 January 2007	Full accounts made up to 24 March 2006 (15 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 14/06/06; full list of members (3 pages)
21 June 2006	Return made up to 14/06/06; full list of members (3 pages)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Full accounts made up to 23 June 2005 (15 pages)
18 January 2006	Full accounts made up to 23 June 2005 (15 pages)
22 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 December 2004	Full accounts made up to 23 June 2004 (15 pages)
22 December 2004	Full accounts made up to 23 June 2004 (15 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 23 June 2003 (16 pages)
19 April 2004	Full accounts made up to 23 June 2003 (16 pages)
16 July 2003	Return made up to 14/06/03; full list of members (7 pages)
16 July 2003	Return made up to 14/06/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 23 June 2002 (15 pages)
15 January 2003	Full accounts made up to 23 June 2002 (15 pages)
25 June 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
25 June 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
18 April 2002	Full accounts made up to 23 June 2001 (14 pages)
18 April 2002	Full accounts made up to 23 June 2001 (14 pages)
25 June 2001	Return made up to 14/06/01; full list of members (7 pages)
25 June 2001	Return made up to 14/06/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 23 June 2000 (13 pages)
14 April 2001	Full accounts made up to 23 June 2000 (13 pages)
5 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 1999	Accounting reference date shortened from 30/06/00 to 23/06/00 (1 page)
28 June 1999	Accounting reference date shortened from 30/06/00 to 23/06/00 (1 page)
28 June 1999	Ad 14/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 June 1999	Ad 14/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
14 June 1999	Incorporation (20 pages)
14 June 1999	Incorporation (20 pages)

Marylebone & Devonshire Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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