MARGAUX INVESTMENT PROPERTIES LIMITED
MARGAUX INVESTMENT PROPERTIES LIMITED is an active private limited company, incorporated on 7 August 1998. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MARGAUX INVESTMENT PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03611632 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/08/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/08/2024 |
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| Last Made Up Date | 07/08/2023 |
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Return
| Next Due Date | 04/09/2016 |
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| Last Made Up Date | 07/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MARGAUX INVESTMENT PROPERTIES LIMITED
Directors
(The company's officers)
MS DOROTHEA ALICE LAMME
(~76 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2016
TIMOTHY DAVID KYRLE SIMOND
(~71 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2000
TIMOTHY DAVID KYRLE SIMOND
(~71 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Secretary
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 20/08/1998
Connections
(Shared officers)
- TIMOTHY DAVID KYRLE SIMOND
- TIMOTHY DAVID KYRLE SIMOND
- TIMOTHY DAVID KYRLE SIMOND
- MS DOROTHEA ALICE LAMME
- TIMOTHY DAVID KYRLE SIMOND
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
