Company number 08410580
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 3 GOWER STREET, 1ST FLOOR, LONDON, WC1E 6HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Luca Maran on 21 December 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MARAN LONDON LTD are www.maranlondon.co.uk, and www.maran-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maran London Ltd is a Private Limited Company.
The company registration number is 08410580. Maran London Ltd has been working since 19 February 2013.
The present status of the company is Active. The registered address of Maran London Ltd is 3 Gower Street 1st Floor London Wc1e 6ha. . MARAN, Luca is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Director
MARAN, Luca
Appointed Date: 19 February 2013
53 years old
Persons With Significant Control
Mr Luca Maran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MARAN LONDON LTD Events
21 Dec 2016
Director's details changed for Mr Luca Maran on 21 December 2016
20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
19 Nov 2014
Total exemption small company accounts made up to 28 February 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
19 Nov 2014
Registered office address changed from C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH to 3 Gower Street 2Nd Floor London WC1E 6HA on 19 November 2014
24 Feb 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
19 Feb 2013
Incorporation