MARJANE HOLDING LTD
LONDON

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Company number 09404348
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 29 December 2016 with updates; Appointment of Wenjie Huang as a director on 29 December 2016. The most likely internet sites of MARJANE HOLDING LTD are www.marjaneholding.co.uk, and www.marjane-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Marjane Holding Ltd is a Private Limited Company. The company registration number is 09404348. Marjane Holding Ltd has been working since 23 January 2015. The present status of the company is Active. The registered address of Marjane Holding Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUANG, Wenjie is a Director of the company. Director CHEN, Yun has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 23 January 2015
Director
HUANG, Wenjie
Appointed Date: 29 December 2016
37 years old

Resigned Directors

Director
CHEN, Yun
Resigned: 29 December 2016
Appointed Date: 23 January 2015
48 years old

Persons With Significant Control

Wenjie Huang
Notified on: 29 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more

MARJANE HOLDING LTD Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Appointment of Wenjie Huang as a director on 29 December 2016
29 Dec 2016
Termination of appointment of Yun Chen as a director on 29 December 2016
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 10,000

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