MAVEN CAPITAL (MARLOW) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LF

Company number 08944681
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address FIFTH FLOOR, 1-2 ROYAL EXCHANGE BUILDINGS, LONDON, ENGLAND, EC3V 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Queen's Chambers 2nd Floor 5 John Dalton Street Manchester M2 6ET to Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF on 23 November 2016. The most likely internet sites of MAVEN CAPITAL (MARLOW) LIMITED are www.mavencapitalmarlow.co.uk, and www.maven-capital-marlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maven Capital Marlow Limited is a Private Limited Company. The company registration number is 08944681. Maven Capital Marlow Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Maven Capital Marlow Limited is Fifth Floor 1 2 Royal Exchange Buildings London England Ec3v 3lf. . KENNEDY, Bill is a Director of the company. WHITELEY, Andrew Richard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
KENNEDY, Bill
Appointed Date: 18 March 2014
55 years old

Director
WHITELEY, Andrew Richard
Appointed Date: 18 March 2014
52 years old

MAVEN CAPITAL (MARLOW) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Registered office address changed from Queen's Chambers 2nd Floor 5 John Dalton Street Manchester M2 6ET to Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF on 23 November 2016
20 Apr 2016
Registration of charge 089446810001, created on 4 April 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4,800,001

...
... and 3 more events
25 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

25 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

06 Jun 2014
Statement of capital following an allotment of shares on 7 May 2014
  • GBP 3,695,001

14 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Mar 2014
Incorporation

MAVEN CAPITAL (MARLOW) LIMITED Charges

4 April 2016
Charge code 0894 4681 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Maven Income & Growth Vct 4 PLC
Description: The freehold property being planar house, parkway (now…