Introduction
Watch Company
M
MARYLEBONE SQUARE HOLDINGS LTD
MARYLEBONE SQUARE HOLDINGS LTD is an active company incorporated on 4 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARYLEBONE SQUARE HOLDINGS LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10546533
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 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 3 January 2026 (2 months ago)
Submitted on 3 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
UNIQUE PROPERTY ROOMS LIMITED
From: 4 January 2017To: 10 September 2018
Address
43 Manchester Street London, W1U 7LP,
Previous Addresses
14 David Mews London W1U 6EQ England
From: 17 August 2023To: 10 September 2025
159 High Street Barnet EN5 5SU England
From: 4 May 2019To: 17 August 2023
Alpha House, 176a High Street Barnet EN5 5SZ England
From: 4 January 2017To: 4 May 2019
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALTON, Naomi Mary
ActiveManchester Street, LondonW1U 7LP
Born January 1959
Director
Appointed 18 May 2020
WALTON, Naomi Mary
Manchester Street, LondonW1U 7LP
Born January 1959
Director
18 May 2020
Active
WARWICKER, David
ActiveManchester Street, LondonW1U 7LP
Born January 1949
Director
Appointed 04 Jan 2017
WARWICKER, David
Manchester Street, LondonW1U 7LP
Born January 1949
Director
04 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Warwicker
ActiveManchester Street, LondonW1U 7LP
Born January 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2017
Mr David Warwicker
Manchester Street, LondonW1U 7LP
Born January 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2017
Active
Filing History
31
Description
Type
Date Filed
Document
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
4 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2019
20 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2017