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Companies/03652200

Marlyn Properties Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-14 · No cessation recorded

Source record 120770588
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-14 · No cessation recorded

Source record 132145819
Show 2 ceased records
GL
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2017-10-23 · Ceased 2021-06-14

Source record 121253014
AA
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-14

Source record 125602543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AA
Anastasios AlexandrouCurrent director
Appointed 2002-11-05 · 23 yrs · Property Manager
+31 others
GL
George LeonidasCurrent secretaryCurrent director
Appointed 1998-10-20 · 27 yrs · Property Manager
+30 others
Show 6 historical appointments
AT
Antonis TheoriResigned director
Resigned 2012-09-01 · 6 yrs · Director
TT
Theoris TheoriResigned director
Resigned 2012-09-01 · 6 yrs · Director
Resigned 1998-10-20
Resigned 1998-10-20
PG
Patrick GeorgeResigned director
Resigned 1998-10-20 · 4 yrs · Restaurant Owner
PG
Paul GeorgiouResigned director
Resigned 1998-10-20 · 4 yrs · Restaurant Owner

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active