MARCELLO PROPERTIES LIMITED

MARCELLO PROPERTIES LIMITED is an active private limited company, incorporated on 16 February 1976. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Doggetts Wood Lane, Chalfont St. Giles. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. MARCELLO PROPERTIES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	TERRACOTTA
Address Line 2	DOGGETTS WOOD LANE
Post Town	CHALFONT ST. GILES
County	BUCKINGHAMSHIRE
Postcode	HP8 4TJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARCELLO PROPERTIES LIMITED

Directors

(The company's officers)

MRS SARAH MARGARET WAIN CINELLI

(~71 year old British national)

TERRACOTTA DOGGETTS WOOD LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4TJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2023

MRS STEFANIA LOUISE SARAH PANAYI

(~38 year old British national)

AMBERLEY HOUSE 61A LOWER ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2019

Shareholders

(Persons of Significant Control)

Mrs Sarah Margaret Wain Cinelli

(~71 year old British national)

Terracotta, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)