MARVANNE LIMITED

MARVANNE LIMITED is an active private limited company, incorporated on 10 August 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hatton Garden, 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: Micro Entity. MARVANNE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07735831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 163/66 HATTON GARDEN
Address Line 2FIFTH FLOOR, SUITE 23
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8LE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MARVANNE LIMITED

Directors

(The company's officers)
PETROS PETRI
(~70 year old Cypriot national)
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CYPRUS
Appointed on 02/12/2015

Shareholders

(Persons of Significant Control)
Mr Dusan Mach
(~65 year old Slovak national)
63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 21/05/2018

Connections

(Shared officers)
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)

MARVANNE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8LE.

Map of MARVANNE LIMITED at local scale
Map of MARVANNE LIMITED at local scale
Map of MARVANNE LIMITED at district scale
Map of MARVANNE 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 EC1N 8LE

Other companies with registered offices in EC1N 8LE:

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)