MARA INC (LONDON) LIMITED
ORPINGTON

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Company number 06818987
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address MCMILLAN SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55202 - Youth hostels, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Mohd Arif Ab Rahman as a director on 6 February 2017; Second filing for the appointment of Ahmad Izlan Bin Idris as a director; Termination of appointment of Zulfikri Bin Osman as a director on 6 October 2016. The most likely internet sites of MARA INC (LONDON) LIMITED are www.marainclondon.co.uk, and www.mara-inc-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mara Inc London Limited is a Private Limited Company. The company registration number is 06818987. Mara Inc London Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Mara Inc London Limited is Mcmillan Suite International House Cray Avenue Orpington Kent Br5 3rs. . ST SECRETARIAL SERVICES LIMITED is a Secretary of the company. BIN ABDUL MANAF, Azhar is a Director of the company. BIN ISMAIL, Khairul Azizi is a Director of the company. IDRIS, Ahmad Izlan Bin is a Director of the company. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Director A RAHIM, Abd Halim has been resigned. Director AB RAHMAN, Mohd Arif has been resigned. Director ALLANI, Mohammad Lan has been resigned. Director DAUD, Izaddeen Bin has been resigned. Director ISMAIL, Khairul Azizi has been resigned. Director MARTHININ, Nam Bin, Datuk has been resigned. Director MUHAMAD, Ibrahim Bin has been resigned. Director OSMAN, Zulfikri Bin has been resigned. Director YUSOFF, Abd Wahab Bin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ST SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2015

Director
BIN ABDUL MANAF, Azhar
Appointed Date: 02 November 2015
59 years old

Director
BIN ISMAIL, Khairul Azizi
Appointed Date: 02 November 2015
55 years old

Director
IDRIS, Ahmad Izlan Bin
Appointed Date: 06 October 2016
48 years old

Resigned Directors

Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2015
Appointed Date: 13 February 2009

Director
A RAHIM, Abd Halim
Resigned: 21 December 2015
Appointed Date: 28 July 2010
64 years old

Director
AB RAHMAN, Mohd Arif
Resigned: 06 February 2017
Appointed Date: 11 April 2016
68 years old

Director
ALLANI, Mohammad Lan
Resigned: 21 December 2015
Appointed Date: 28 July 2010
68 years old

Director
DAUD, Izaddeen Bin
Resigned: 29 July 2010
Appointed Date: 13 February 2009
57 years old

Director
ISMAIL, Khairul Azizi
Resigned: 28 October 2010
Appointed Date: 28 July 2010
55 years old

Director
MARTHININ, Nam Bin, Datuk
Resigned: 29 July 2010
Appointed Date: 13 February 2009
74 years old

Director
MUHAMAD, Ibrahim Bin
Resigned: 11 April 2016
Appointed Date: 03 February 2013
71 years old

Director
OSMAN, Zulfikri Bin
Resigned: 06 October 2016
Appointed Date: 11 October 2013
59 years old

Director
YUSOFF, Abd Wahab Bin
Resigned: 06 October 2016
Appointed Date: 11 October 2013
63 years old

MARA INC (LONDON) LIMITED Events

02 Mar 2017
Termination of appointment of Mohd Arif Ab Rahman as a director on 6 February 2017
24 Jan 2017
Second filing for the appointment of Ahmad Izlan Bin Idris as a director
17 Nov 2016
Termination of appointment of Zulfikri Bin Osman as a director on 6 October 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Ahmad Izlan Bin Idris on 15 November 2016
...
... and 52 more events
30 Nov 2009
Secretary's details changed for St Secretarial Services Limited on 29 November 2009
30 Nov 2009
Director's details changed for Nam Bin Marthinin on 29 November 2009
30 Nov 2009
Registered office address changed from International House Cray Avenue Orpington BR5 3RS on 30 November 2009
30 Nov 2009
Director's details changed for Izaddeen Bin Daud on 29 November 2009
13 Feb 2009
Incorporation

MARA INC (LONDON) LIMITED Charges

12 November 2014
Charge code 0681 8987 0003
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: Contains fixed charge…
30 September 2013
Charge code 0681 8987 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0681 8987 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: Notification of addition to or amendment of charge…