MARIANA CAPITAL SALES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 09234018
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 100 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registration of charge 092340180002, created on 27 May 2016; Registration of charge 092340180003, created on 27 May 2016. The most likely internet sites of MARIANA CAPITAL SALES LIMITED are www.marianacapitalsales.co.uk, and www.mariana-capital-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariana Capital Sales Limited is a Private Limited Company. The company registration number is 09234018. Mariana Capital Sales Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Mariana Capital Sales Limited is 100 Cannon Street London Ec4n 6eu. . HANLON, Stephen Charles is a Director of the company. HAWKINS, Daniel is a Director of the company. MINHAS, Rajvinder Singh is a Director of the company. RAHBARY, Kaveh is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HANLON, Stephen Charles
Appointed Date: 24 September 2014
45 years old
Director
HAWKINS, Daniel
Appointed Date: 01 October 2014
46 years old
Director
MINHAS, Rajvinder Singh
Appointed Date: 01 October 2014
42 years old
Director
RAHBARY, Kaveh
Appointed Date: 01 October 2014
45 years old

Persons With Significant Control

Mariana Capital Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MARIANA CAPITAL SALES LIMITED Events

18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
13 Jun 2016
Registration of charge 092340180002, created on 27 May 2016
13 Jun 2016
Registration of charge 092340180003, created on 27 May 2016
08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2016
Registration of charge 092340180001, created on 27 May 2016
...
... and 29 more events
17 Dec 2014
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 6,001
17 Dec 2014
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 4,668
17 Dec 2014
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 3,334
28 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MARIANA CAPITAL SALES LIMITED Charges

27 May 2016
Charge code 0923 4018 0003
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 May 2016
Charge code 0923 4018 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 May 2016
Charge code 0923 4018 0001
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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