Company number 08292214
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 100 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 72,001
. The most likely internet sites of MARIANA CAPITAL SERVICES LTD are www.marianacapitalservices.co.uk, and www.mariana-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Services Ltd is a Private Limited Company.
The company registration number is 08292214. Mariana Capital Services Ltd has been working since 13 November 2012.
The present status of the company is Active. The registered address of Mariana Capital Services Ltd is 100 Cannon Street London Ec4n 6eu. . HANLON, Stephen Charles is a Director of the company. The company operates in "Fund management activities".
Current Directors
Persons With Significant Control
Mr Daniel Hawkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARIANA CAPITAL SERVICES LTD Events
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
29 Apr 2015
Total exemption full accounts made up to 31 December 2014
02 Apr 2015
Statement of capital following an allotment of shares on 30 March 2015
...
... and 0 more events
02 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
28 Oct 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
04 Aug 2014
Accounts for a dormant company made up to 30 November 2013
27 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
13 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)