MARLUX LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09975312
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Resolutions RES13 ‐ Authorised 01/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised 01/02/2016 ; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARLUX LTD are www.marlux.co.uk, and www.marlux.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlux Ltd is a Private Limited Company. The company registration number is 09975312. Marlux Ltd has been working since 28 January 2016. The present status of the company is Active. The registered address of Marlux Ltd is 20 22 Wenlock Road London England N1 7gu. . MANEGOLD, Michael Ulrich is a Director of the company. Director FAVA, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MANEGOLD, Michael Ulrich
Appointed Date: 28 January 2016
68 years old

Resigned Directors

Director
FAVA, David
Resigned: 16 February 2016
Appointed Date: 12 February 2016
45 years old

Persons With Significant Control

Mr Luciano Sonego
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARLUX LTD Events

20 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Mar 2016
Resolutions
  • RES13 ‐ Authorised 01/02/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised 01/02/2016

21 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 145,100

22 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 145,100

20 Feb 2016
Termination of appointment of David Fava as a director on 16 February 2016
12 Feb 2016
Appointment of Mr David Fava as a director on 12 February 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted