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 Number | 07735831 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/08/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 63/66 HATTON GARDEN |
---|
Address Line 2 | FIFTH FLOOR, SUITE 23 |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1N 8LE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 18/08/2024 |
---|
Last Made Up Date | 04/08/2023 |
---|
Return
Next Due Date | 14/07/2017 |
---|
Last Made Up Date | 16/06/2016 |
---|
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)
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 district scale
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)