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 Number | 09420628 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56 WOLSEY ROAD |
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Post Town | NORTHWOOD |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA6 2EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
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
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 district scale
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)