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1 ST MARY'S TERRACE LIMITED

Active
14270428·incorporated 2022-08-02

1 ST MARY'S TERRACE LIMITED is an active UK private limited company, incorporated on 2 August 2022 at Companies House (number 14270428; OpenRegistry canonical ID GB-14270428-1-st-mary-s-terrace-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-02
Registered Address
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

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

Persons with significant control

1 ST MARY'S TERRACE LIMITED has 1 person with significant control on file:

  • Newman Street Hotel Limited. Notified 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Mouskos born 1964 resident in United Kingdom, British national. Notified 2022-08-02. Ceased 2022-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mouskos Llp (England reg. Oc380952). Notified 2022-09-05. Ceased 2023-12-19.
    • Owns 75% or more of shares

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