MAR PROPERTIES (UK) LIMITED
MAR PROPERTIES (UK) LIMITED is an active private limited company, incorporated on 26 July 2007. The nature of the business is Real estate agencies. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MAR PROPERTIES (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06324643 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4-6 CANFIELD PLACE |
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Post Town | LONDON |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 23/08/2016 |
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Last Made Up Date | 26/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
MAR PROPERTIES (UK) LIMITED
Directors
(The company's officers)
MR DARREN ROBERT ROSE
(~61 year old British national)
50 FITZALAN ROAD, LONDON, N3 3PE
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2007
MRS TALIA ROSE
(~60 year old British national)
50 FITZALAN ROAD, FINCHLEY, LONDON, N3 3PE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2007
MR DARREN ROBERT ROSE
(~61 year old British national)
50 FITZALAN ROAD, LONDON, N3 3PE
- Current Secretary
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2007
Shareholders
(Persons of Significant Control)
Mr Darren Robert Rose
(~61 year old British national)
4-6, Canfield Place, London, NW6 3BT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mrs Talia Rose
(~60 year old British national)
4-6, Canfield Place, London, NW6 3BT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Darren Robert Rose
(~61 year old British national)
4-6, Canfield Place, London, England, NW6 3BT, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mrs Talia Rose
(~60 year old British national)
4-6, Canfield Place, London, England, NW6 3BT, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
110 GOLDHURST TERRACE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAR PROPERTIES (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3BT.
Map of MAR PROPERTIES (UK) LIMITED at local scale
Map of MAR PROPERTIES (UK) LIMITED at district scale
More Companies in NW6 3BT
Other companies with registered offices in NW6 3BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)