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Companies House/London/Company profile

MYERS PROPERTIES LIMITED

Active
09799045·incorporated 2015-09-29

MYERS PROPERTIES LIMITED is an active UK private limited company, incorporated on 29 September 2015 at Companies House (number 09799045; OpenRegistry canonical ID GB-09799045-myers-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-29
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MYERS PROPERTIES LIMITED has 2 persons with significant control on file:

  • Ms Alexis Caroline Honor Gray born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Ashley Jason Henry Marks born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

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