ST. MARYLEBONE PROPERTY COMPANY LTD

Company summary

Company number: 00524726
Status: ACTIVE
Incorporated / age: 16 October 195372 years
Registered office: 5 Harley Place, London, W1G 8QD, England
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Harley Place, London, W1G 8QD, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ST. MARYLEBONE PROPERTY COMPANY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMAN, Bernard ACTIVE	Secretary	01 Jun 2004				5, Harley Place, London, W1G 8QD, England
HERMAN, Sarah Deborah ACTIVE	Secretary					5, Harley Place, London, W1G 8QD, England
HERMAN, Bernard ACTIVE	Director	01 Mar 2005		United Kingdom	February 1969	5, Harley Place, London, W1G 8QD, England
HERMAN, Ruth ACTIVE	Director	24 Apr 2018		United Kingdom	June 1973	5, Harley Place, London, W1G 8QD, England
HERMAN, Sarah Deborah ACTIVE	Director			England	September 1940	5, Harley Place, London, W1G 8QD, England
HERMAN, Ivor RESIGNED	Director		03 Apr 2013	United Kingdom	March 1932	32 Linksway, Northwood, Middlesex, HA6 2XB

HERMAN, Bernard ACTIVE
Role: Secretary
Appointed on: 01 Jun 2004
Address: 5, Harley Place, London, W1G 8QD, England

HERMAN, Sarah Deborah ACTIVE
Role: Secretary
Appointed on:
Address: 5, Harley Place, London, W1G 8QD, England

HERMAN, Bernard ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5, Harley Place, London, W1G 8QD, England

HERMAN, Ruth ACTIVE
Role: Director
Appointed on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 5, Harley Place, London, W1G 8QD, England

HERMAN, Sarah Deborah ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1940
Address: 5, Harley Place, London, W1G 8QD, England

HERMAN, Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 32 Linksway, Northwood, Middlesex, HA6 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.