Company number 08262175
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address UNIT 3, 8-20 WELL STREET, LONDON, ENGLAND, E9 7PX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Olga Sultanova as a director on 20 December 2016; Appointment of Mr Bagtiyar Babayev as a director on 19 December 2016. The most likely internet sites of MARE STREET APARTMENTS LIMITED are www.marestreetapartments.co.uk, and www.mare-street-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mare Street Apartments Limited is a Private Limited Company.
The company registration number is 08262175. Mare Street Apartments Limited has been working since 22 October 2012.
The present status of the company is Active. The registered address of Mare Street Apartments Limited is Unit 3 8 20 Well Street London England E9 7px. . BABAYEV, Bagtiyar is a Director of the company. Director BABAYEV, Bagtiyar has been resigned. Director BABAYEV, Bagtiyar has been resigned. Director BABAYEV, Dovran has been resigned. Director SULTANOVA, Olga has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
BABAYEV, Bagtiyar
Resigned: 01 December 2016
Appointed Date: 01 February 2014
41 years old
Director
BABAYEV, Bagtiyar
Resigned: 18 October 2013
Appointed Date: 22 October 2012
41 years old
Director
BABAYEV, Dovran
Resigned: 01 February 2014
Appointed Date: 18 November 2013
38 years old
Director
SULTANOVA, Olga
Resigned: 20 December 2016
Appointed Date: 01 December 2016
30 years old
Persons With Significant Control
Mr Bagtiyar Babayev
Notified on: 21 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Miss Olga Sultanova
Notified on: 1 December 2016
30 years old
Nature of control: Ownership of shares – 75% or more
Mr Bagtiyar Babayev
Notified on: 22 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
MARE STREET APARTMENTS LIMITED Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Termination of appointment of Olga Sultanova as a director on 20 December 2016
20 Dec 2016
Appointment of Mr Bagtiyar Babayev as a director on 19 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Termination of appointment of Bagtiyar Babayev as a director on 1 December 2016
...
... and 12 more events
20 Nov 2013
Appointment of Mr Dovran Babayev as a director
20 Nov 2013
Termination of appointment of Bagtiyar Babayev as a director
23 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
28 Mar 2013
Registered office address changed from C/O Bagtiyar Babayev 2 Ellingfort Road London E8 3PA United Kingdom on 28 March 2013
22 Oct 2012
Incorporation
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Model articles adopted