OpenCompanies

Marylebone Properties Overseas Limited

Company number
07276895
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2010
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Saffron Capital Limited (8 companies)

Registered office

55a Welbeck Street
London
W1G 9XQ

Control

NameNature of controlNotifiedCeased
Mr Rohin Raja Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2025
Saffron Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,394 £15,954 4
31 Dec 2024 £1,043,331 £252,752 4
31 Dec 2023 £1,323,243 £691,311 4
31 Dec 2022 £1,279,001 £833,814 4
31 Dec 2021 £1,234,632 £729,609 4
31 Dec 2020 £1,172,182 £880,657 4
31 Dec 2019 £677,448 £274,221 4
31 Dec 2018 £424,892 £458,919 4
31 Dec 2017 £198,658 £82,871 4
31 Dec 2016 £486,435 £117,085 4
31 Dec 2015 £496,348 £105,432 -
31 Dec 2014 - - -
31 Dec 2013 £393,424 £357,654 -
31 Dec 2012 £525,368 £464,887 -
31 Dec 2011 £239,851 £640,925 -
31 Dec 2010 - - -

Connections

Owned by

Marylebone Properties Overseas Limited → Saffron Capital Limited

Companies at the same address

Data