Company number 09511431
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address CNG ASSOCIATES, 2 LONDON WALL BUILDINGS, LONDON, ENGLAND, EC2M 5UU
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Marianne Chua on 21 November 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1
. The most likely internet sites of MARIANNE CHUA LTD are www.mariannechua.co.uk, and www.marianne-chua.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marianne Chua Ltd is a Private Limited Company.
The company registration number is 09511431. Marianne Chua Ltd has been working since 26 March 2015.
The present status of the company is Active. The registered address of Marianne Chua Ltd is Cng Associates 2 London Wall Buildings London England Ec2m 5uu. . CHUA, Marianne is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 26 March 2015
Appointed Date: 26 March 2015
67 years old
MARIANNE CHUA LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Director's details changed for Marianne Chua on 21 November 2016
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
12 Jun 2015
Company name changed heathborne LIMITED\certificate issued on 12/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-11
11 Jun 2015
Appointment of Marianne Chua as a director on 10 June 2015
11 Jun 2015
Termination of appointment of Darren Symes as a director on 26 March 2015
11 Jun 2015
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Cng Associates 2 London Wall Buildings London EC2M 5UU on 11 June 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
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MODEL ARTICLES ‐
Model articles adopted