MARCO POLO PROPERTIES LIMITED

MARCO POLO PROPERTIES LIMITED is an active private limited company, incorporated on 3 February 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wolsey Road, Northwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARCO POLO PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09420628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 156 WOLSEY ROAD
Post TownNORTHWOOD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA6 2EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
MARCO POLO PROPERTIES LIMITED

Directors

(The company's officers)
MRS KALAIMAGALSELVI THEVARAJAH
(~61 year old British national)
56 WOLSEY ROAD, NORTHWOOD, MIDDLESEX, HA6 2EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2015
MR THAVATHEVA THEVARAJAH
(~59 year old British national)
56 WOLSEY ROAD, NORTHWOOD, MIDDLESEX, HA6 2EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2015

Shareholders

(Persons of Significant Control)
Mr Thavatheva Thevarajah
(~59 year old British national)
56, Wolsey Road, Northwood, Middlesex, HA6 2EH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Kalaimagalselvi Thevarajah
(~61 year old British national)
56, Wolsey Road, Northwood, Middlesex, HA6 2EH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KALAIMAGALSELVI THEVARAJAH
CARLTON LOUNGE (UK) LIMITED
  • MR THAVATHEVA THEVARAJAH
  • MR THAVATHEVA THEVARAJAH
V4U UK LTD
  • MRS KALAIMAGALSELVI THEVARAJAH
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)

MARCO POLO PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA6 2EH.

Map of MARCO POLO PROPERTIES LIMITED at local scale
Map of MARCO POLO PROPERTIES LIMITED at local scale
Map of MARCO POLO PROPERTIES LIMITED at district scale
Map of MARCO POLO PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA6 2EH

Other companies with registered offices in HA6 2EH:

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)