MARANNO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02668119
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Harry Ullmann on 22 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARANNO LIMITED are www.maranno.co.uk, and www.maranno.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maranno Limited is a Private Limited Company. The company registration number is 02668119. Maranno Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Maranno Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . ULLMANN, Jack Rainer is a Secretary of the company. ULLMANN, Harry is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Marianne Flora is a Director of the company. Secretary ULLMANN, Harry has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ULLMANN, Jack Rainer
Appointed Date: 19 August 1994
Director
ULLMANN, Harry
Appointed Date: 20 February 1992
94 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 20 February 1992
96 years old
Director
ULLMANN, Marianne Flora
Appointed Date: 01 February 1993
87 years old

Resigned Directors

Secretary
ULLMANN, Harry
Resigned: 19 August 1994
Appointed Date: 20 February 1992
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 February 1992
Appointed Date: 04 December 1991
Nominee Director
BUYVIEW LTD
Resigned: 20 February 1992
Appointed Date: 04 December 1991

MARANNO LIMITED Events

09 Jan 2017
Director's details changed for Harry Ullmann on 22 December 2016
21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 600
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
25 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Registered office changed on 25/03/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
28 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1991
Incorporation

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