Marylebone And Belgravia Developments Limited
Buying and selling of own real estate · Harrow
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSL
Mr Stephen John LambIndividual
Significant influence or control
Notified 2026-06-05 · No cessation recorded
Source record 218786478Show 4 ceased records
TM
Mr Timothy John MottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-09 · Ceased 2026-06-05
Source record 214356514AB
Mr Andrew David BanwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-09 · Ceased 2026-06-05
Source record 214356516OT
Mr Oliver Daniel TarlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-10-12 · Ceased 2022-11-09
Source record 221865984MD
Mr Michael Timothy Maxwell DayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-10-12 · Ceased 2022-11-09
Source record 221865985People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
TM
Timothy MottResigned director
Resigned 2022-11-09 · 3 yrs · Architect
AB
Andrew BanwellResigned director
Resigned 2022-11-09 · 3 yrs · Freelance Film Cameraman
OT
Oliver TarlowResigned director
Resigned 2021-10-12 · 4 yrs · Solicitor
LM
Louise MorganResigned secretary
Resigned 2021-10-12 · 4 yrs
MD
Michael DayResigned director
Resigned 2021-10-12 · 4 yrs · Architect
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active