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Companies/01134338

Marylebone Property Holdings Limited

Other letting and operating of own or leased real estate

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 100658492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
BD
Beryl DavisCurrent secretary
Appointed 2012-03-28 · 14 yrs
+17 others
BD
Beryl DavisCurrent director
Appointed 2012-03-28 · 14 yrs · None
+19 others
PS
Peter ShashaCurrent director
Appointed 2011-04-14 · 15 yrs · Chartered Surveyor
+38 others
HL
Hannah LewisCurrent director
Appointed 2001-10-01 · 25 yrs · Company Director
+7 others
DL
David LewisCurrent director
Appointed 1998-07-03 · 28 yrs · Chartered Surveyor
+18 others
HL
Howard LewisCurrent director
Appointed 1998-07-03 · 28 yrs · Stockbroker
+44 others
DL
David LewisCurrent director
Appointed 1998-07-03 · 28 yrs · Chartered Surveyor
+41 others
Show 7 historical appointments
ND
Nicholas DavisResigned director
Resigned 2006-10-04 · 1 yr · Director
PS
Peter ShashaResigned director
Resigned 2004-04-23 · 3 yrs · Chartered Surveyor
JD
John DavisResigned directorResigned secretary
Resigned 1997-02-07 · 15 yrs · Company Director
SW
Simon WaltersResigned director
Resigned 1994-07-01 · 2 yrs · Chartered Accountant
HL
Howard LewisResigned director
Resigned 1991-05-14 · 3 yrs · Company Director
JC
Jack CaplanResigned director
Resigned 1991-05-14 · 16 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
82
Under 35
0
65 and over
4
Disqualified match
None active