Marylebone And Belgravia Developments Limited
- Company number
- 13673428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Tarlow Day Developments Limited (until 3 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARLOW, Oliver Daniel | Director | 12 Oct 2021 | 5 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Daniel Tarlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Oct 2021 | 9 Nov 2022 |
| Mr Michael Timothy Maxwell Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Oct 2021 | 9 Nov 2022 |
| Mr Andrew David Banwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | 5 Jun 2026 |
| Mr Timothy John Mott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2022 | 5 Jun 2026 |
| Mr Stephen John Lamb | Significant Influence Or Control | 5 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £23,492 | £1,297 | 4 |
| 31 Dec 2024 | £83,300 | £178,119 | 4 |
| 31 Dec 2023 | -£75,040 | £80,810 | 4 |
| 31 Dec 2022 | -£2,626 | £23,493 | 4 |
Connections
Companies at the same address
- 12-14 Harcourt Street Limited (14056422)
- Adwater Limited (04968599)
- Croydon Private Hire Ltd (10895842)
- ELA Estates Ltd (07061869)
- ELA UK Investments Limited (09611835)
- Greenheart Investments Ltd (12361438)