Introduction
Watch Company
M
MARYLEBONE ASSET MANAGEMENT LIMITED
MARYLEBONE ASSET MANAGEMENT LIMITED is an active company incorporated on 7 January 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MARYLEBONE ASSET MANAGEMENT LIMITED was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08834718
LTD Company
Age
12 Years
Incorporated 7 January 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
MEGHRAJ ASSET MANAGEMENT LIMITED
From: 7 January 2014To: 9 March 2015
Address
55a Welbeck Street London, W1G 9XQ,
Previous Addresses
9 Mansfield Street London W1G 9NY United Kingdom
From: 7 January 2014To: 26 January 2015
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
THANKI, Nirmala
ActiveLondonW1G 9XQ
Secretary
Appointed 29 Nov 2021
THANKI, Nirmala
LondonW1G 9XQ
Secretary
29 Nov 2021
Active
VAGHELA, Vinod Bachulal
ActiveLondonW1G 9XQ
Secretary
Appointed 08 Jan 2018
VAGHELA, Vinod Bachulal
LondonW1G 9XQ
Secretary
08 Jan 2018
Active
SHAH, Rohin Raja
ActiveWelbeck Street, LondonW1G 9XQ
Born September 1965
Director
Appointed 07 Jan 2014
SHAH, Rohin Raja
Welbeck Street, LondonW1G 9XQ
Born September 1965
Director
07 Jan 2014
Active
WOOD, Justin Trent
ActiveWelbeck Street, LondonW1G 9XQ
Born November 1975
Director
Appointed 07 Jan 2014
WOOD, Justin Trent
Welbeck Street, LondonW1G 9XQ
Born November 1975
Director
07 Jan 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welbeck Street, LondonW1G 9XQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Marylebone Properties Overseas Limited
Welbeck Street, LondonW1G 9XQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2016
6 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2015
26 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2015