MARV BESPOKE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 09704671

Status Active

Incorporation Date 27 July 2015

Company Type Private Limited Company

Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE

Home Country United Kingdom

Nature of Business 93290 - Other amusement and recreation activities n.e.c.

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 26 August 2016; Confirmation statement made on 27 July 2016 with updates; Registration of charge 097046710001, created on 24 March 2016. The most likely internet sites of MARV BESPOKE HOLDINGS LIMITED are www.marvbespokeholdings.co.uk, and www.marv-bespoke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Marv Bespoke Holdings Limited is a Private Limited Company. The company registration number is 09704671. Marv Bespoke Holdings Limited has been working since 27 July 2015. The present status of the company is Active. The registered address of Marv Bespoke Holdings Limited is 71 Queen Victoria Street London England Ec4v 4be. . DE VERE DRUMMOND, Matthew Allard is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".

Current Directors

Director

DE VERE DRUMMOND, Matthew Allard

Appointed Date: 27 July 2015
54 years old

Persons With Significant Control

Marv Films Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARV BESPOKE HOLDINGS LIMITED Events

08 Dec 2016

Previous accounting period extended from 31 March 2016 to 26 August 2016

01 Aug 2016

Confirmation statement made on 27 July 2016 with updates

01 Apr 2016

Registration of charge 097046710001, created on 24 March 2016

30 Mar 2016

Registration of charge 097046710002, created on 24 March 2016

16 Mar 2016

Second filing of AR01 previously delivered to Companies House made up to 2 December 2015

...

... and 2 more events

14 Jan 2016

Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-14

GBP 101

Statement of capital on 2016-03-16

GBP 101

ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.

09 Nov 2015

Director's details changed for Mr Matthew Vaughn on 27 July 2015

11 Sep 2015

Registered office address changed from , 39/40 st James's Place London, SW1A 1NS, United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 11 September 2015

27 Jul 2015

Current accounting period shortened from 31 July 2016 to 31 March 2016

27 Jul 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-27

GBP 100

MARV BESPOKE HOLDINGS LIMITED Charges

24 March 2016

Charge code 0970 4671 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Mufg Union Bank,N.A.
Description: Contains fixed charge…

24 March 2016

Charge code 0970 4671 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Matthew Allard De Vere Drummond
Description: All present and future rights, title and interest in the…

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