MARISIAN LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TW
Company number 04540805
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 33 EAST VIEW, BARNET, HERTFORDSHIRE, EN5 5TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of MARISIAN LIMITED are www.marisian.co.uk, and www.marisian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Marisian Limited is a Private Limited Company. The company registration number is 04540805. Marisian Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Marisian Limited is 33 East View Barnet Hertfordshire En5 5tw. . SONI, Rita is a Secretary of the company. SONI, Harshed is a Director of the company. SONI, Rita is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SONI, Rita
Appointed Date: 26 September 2002
Director
SONI, Harshed
Appointed Date: 26 September 2002
67 years old
Director
SONI, Rita
Appointed Date: 26 September 2002
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2002
Appointed Date: 20 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 20 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mrs Rita Soni
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harshed Soni
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARISIAN LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
25 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
...
... and 38 more events
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
Secretary resigned;director resigned
11 Oct 2002
Director resigned
11 Oct 2002
Registered office changed on 11/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Sep 2002
Incorporation

MARISIAN LIMITED Charges

23 September 2011
Deed of substituted security
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 107 friern park, london.
23 September 2011
Deed of substituted security
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3, 107 friern park, london.
13 November 2006
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 107 friern park finchley london t/no NGL750237;…
13 November 2006
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 107 friern park finchley london t/no NGL753163;…
20 December 2002
Legal charge
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 16 woodside grove north finchley london.

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