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MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED

Active
13673428·incorporated 2021-10-12

MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 12 October 2021 at Companies House (number 13673428; OpenRegistry canonical ID GB-13673428-marylebone-and-belgravia-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-12
Registered Address
1-3 PRINCES GATE, LONDON, SW7 1QJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Timothy John Mott born 1972 resident in England, British national. Notified 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew David Banwell born 1971 resident in England, British national. Notified 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Oliver Daniel Tarlow born 1969 resident in England, British national. Notified 2021-10-12. Ceased 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Timothy Maxwell Day born 1972 resident in England, British national. Notified 2021-10-12. Ceased 2022-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED has previously traded as:

  • TARLOW DAY DEVELOPMENTS LIMITED (until 2022-11-03)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13673428.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.