MARIVAN (UK) LIMITED

MARIVAN (UK) LIMITED is an active private limited company, incorporated on 30 April 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MARIVAN (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	W8A KNOLL BUSINESS CENTRE
Address Line 2	325-327 OLD SHOREHAM ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 7GS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MARIVAN (UK) LIMITED

Directors

(The company's officers)

MR KEVIN SELLESLAGS

(~44 year old Belgian national)

FLAT 1 36 CORNWALL GARDENS, LONDON, SW7 4AP, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 13/07/2020

MS VANESSA SIROLA

(~43 year old Australian national)

FLAT 1, 36 CORNWALL GARDENS, LONDON, SW7 4AP

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 30/04/2007

Shareholders

(Persons of Significant Control)

Ms Vanessa Sirola

(~43 year old Australian national)

Flat 1, Cornwall Gardens, London, SW7 4AP, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Kevin Selleslags

(~44 year old Belgian national)

Flat 1, 36 Cornwall Gardens, London, SW7 4AP, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2021

Connections

(Shared officers)

36 CORNWALL GARDENS RESIDENTS ASSOCIATION LIMITED

MS VANESSA SIROLA

OVERGANG ENERGY LLP

MR KEVIN SELLESLAGS

TREE ENERGY SOLUTIONS UK LTD

MR KEVIN SELLESLAGS

Source: Companies House

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)