# Marylebone And Belgravia Developments Limited

## Details

- **Company number:** [13673428](https://find-and-update.company-information.service.gov.uk/company/13673428)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2021
- **Registered office:** THIRD FLOOR, GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, HA1 3AW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 |






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