OpenRegistry

ITAL MARB PROP COMPANY LIMITED

Active
12014694·incorporated 2019-05-23

ITAL MARB PROP COMPANY LIMITED is an active UK private limited company, incorporated on 23 May 2019 at Companies House (number 12014694; OpenRegistry canonical ID GB-12014694-ital-marb-prop-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,431 active companies registered in Leicestershire (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-23
Registered Address
UNITS 1 - 3 THE SIDINGS, MERRYLEES INDUSTRIAL ESTATE, LEESIDE, DESFORD, LEICESTERSHIRE, LE9 9FS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ITAL MARB PROP COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Lindsay Kamal Khan born 1962 resident in United Kingdom, British national. Notified 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Demis Armen Ohandjanian born 1978 resident in United Kingdom, British national. Notified 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Demlin Llp (England reg. Oc433658). Notified 2021-06-24.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Lindsay Kamal Khan born 1962 resident in England, British national. Notified 2020-05-22. Ceased 2021-06-24.
    • Owns 25–50% of shares
  • Mr Demis Armen Ohandjanian born 1978 resident in United Kingdom, British national. Notified 2020-05-22. Ceased 2021-06-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-05-23. Ceased 2020-05-21.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicestershire: