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MARESPED LIMITED

MARESPED LIMITED is an active private limited company, incorporated on 25 January 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARESPED LIMITED has two previous names, the most recent of which was ECO-MATERIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04360801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 137-38 LONG ACRE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 9JT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/06/2011 onwards:
MARESPED LIMITED
From 10/05/2011 to 06/06/2011:
ECO-MATERIAL LIMITED
Prior to 10/05/2011:
MARESPED LIMITED

Directors

(The company's officers)
MR. STEFANO RIZZI
(~61 year old Italian national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in MONACO
Appointed on 23/04/2012
REGENT CORPORATE SECRETARIES LTD
(Other national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Secretary
Appointed on 13/04/2007

Shareholders

(Persons of Significant Control)
Salvatore Rizzi
(~89 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 11/09/2018
Federica Fantaccini
(~51 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 18/05/2023

Connections

(Shared officers)
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
ALFATRADE & SERVICES LIMITED
  • REGENT CORPORATE SECRETARIES LTD
ALMI PRODUCTIONS LIMITED
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARESPED LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9JT.

Map of MARESPED LIMITED at local scale
Map of MARESPED LIMITED at local scale
Map of MARESPED LIMITED at district scale
Map of MARESPED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 9JT

Other companies with registered offices in WC2E 9JT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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