MARENA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05185495
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARENA LIMITED are www.marena.co.uk, and www.marena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marena Limited is a Private Limited Company. The company registration number is 05185495. Marena Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Marena Limited is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. BEHRENDS, Brigitte, Dr is a Director of the company. Secretary HENRY, Sheelagh has been resigned. Secretary KATTAN, Mohamed Raouf, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 12 November 2010
Director
BEHRENDS, Brigitte, Dr
Appointed Date: 21 July 2004
60 years old

Resigned Directors

Secretary
HENRY, Sheelagh
Resigned: 12 November 2010
Appointed Date: 31 January 2006
Secretary
KATTAN, Mohamed Raouf, Dr
Resigned: 31 January 2006
Appointed Date: 21 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mrs Dr. Brigitte Behrends
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARENA LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 28 more events
28 Jul 2004
New secretary appointed
28 Jul 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
21 Jul 2004
Incorporation

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