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Myrsine Properties Limited

09363169

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

17 OLD PARK LANE, LONDON, W1K 1QT
Incorporated 19/12/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Dibsdall

secretary · Since 19/12/2014

Also on 5 other boards

Mr Dimitri John Chandris

director · Since 19/12/2014

PROPERTY INVESTMENT

BRITISH · UNITED KINGDOM · Age 41

Also on 42 other boards

Mr David Dibsdall

director · Since 19/12/2014

PROPERTY INVESTMENT

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Anthony Tomazos

director · Since 19/12/2014

PROPERTY INVESTMENT

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Persons with Significant Control

Leathbond Ltd

75–100% shares

C/O Simkins Ltd, 7-12 Tavistock Square, London, WC1H 9LT

Reg: 01704168 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 31/07/2024Registered 08/08/2024
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 21/12/2021Registered 15/07/2023
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 04/02/2019Registered 12/02/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 20/12/2018Registered 09/01/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 01/02/2018Registered 07/02/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 03/05/2017Registered 09/05/2017
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 31/03/2017Registered 04/04/2017
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 06/04/2016Registered 14/04/2016
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 27/11/2015Registered 07/12/2015