MARSE VENTURES LIMITED

Hellopages » Greater London » Brent » NW10 2ET

Company number 05181229
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 23A DUDDEN HILL LANE, LONDON, NW10 2ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of MARSE VENTURES LIMITED are www.marseventures.co.uk, and www.marse-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marse Ventures Limited is a Private Limited Company. The company registration number is 05181229. Marse Ventures Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Marse Ventures Limited is 23a Dudden Hill Lane London Nw10 2et. . JAFRI, Syed Rehan is a Secretary of the company. ABBAS, Rehber is a Director of the company. ALIBHAI, Rizwan is a Director of the company. CURLEY, Bridgid Evelyn is a Director of the company. JAFRI, Syed Rehan is a Director of the company. NAQVI, Syed Manzar Abbas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JAFRI, Syed Rehan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAFRI, Syed Rehan
Appointed Date: 21 July 2004

Director
ABBAS, Rehber
Appointed Date: 21 July 2004
75 years old

Director
ALIBHAI, Rizwan
Appointed Date: 12 October 2005
65 years old

Director
CURLEY, Bridgid Evelyn
Appointed Date: 21 July 2004
79 years old

Director
JAFRI, Syed Rehan
Appointed Date: 15 July 2012
59 years old

Director
NAQVI, Syed Manzar Abbas
Appointed Date: 21 July 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2004
Appointed Date: 15 July 2004

Director
JAFRI, Syed Rehan
Resigned: 14 March 2005
Appointed Date: 21 July 2004
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Syed Manzar Abbas Naqvi
Notified on: 28 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSE VENTURES LIMITED Events

23 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Amended total exemption full accounts made up to 31 December 2014
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 45

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
27 Jul 2004
New director appointed
27 Jul 2004
New director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
15 Jul 2004
Incorporation

MARSE VENTURES LIMITED Charges

27 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat b 10 ambleside ave streatham london t/n SGL416354…
27 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat a, 10 ambleside ave, streatham…
27 June 2008
Mortgage deed
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat c, 10 ambleside ave, streatham…
16 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat a 10 ambleside london. By way of fixed charge the…
16 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat c 10 ambleside avenue london. By way of fixed charge…