Company number 09234641
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARIR LIMITED are www.marir.co.uk, and www.marir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Marir Limited is a Private Limited Company.
The company registration number is 09234641. Marir Limited has been working since 25 September 2014.
The present status of the company is Active. The registered address of Marir Limited is 1 Kings Avenue London United Kingdom N21 3na. . HUSSAIN, Irfan Javeed is a Director of the company. JAKISIC, Marin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Irfan Javeed Hussain
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marin Jakisic
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARIR LIMITED Events
15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
08 Oct 2015
Director's details changed for Mr Marin Jakisic on 24 September 2015
...
... and 1 more events
28 Aug 2015
Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom to 869 High Road London N12 8QA on 28 August 2015
10 Mar 2015
Statement of capital following an allotment of shares on 16 February 2015
05 Mar 2015
Appointment of Marin Jakisic as a director on 16 February 2015
04 Mar 2015
Resolutions
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RES13 ‐
116 ordinary shares of £1 each and 158 ordinary shares of £1 a total of 4,739,132 ordinary shares of £1 each credited as fully paid up by way of consideration 16/02/2015
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RES13 ‐
116 ordinary shares of £1 each and 158 ordinary shares of £1 a total of 4,739,132 ordinary shares of £1 each credited as fully paid up by way of consideration 16/02/2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25