Company number 07410474
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 48 BLOEMFONTEIN AVENUE, LONDON, W12 7BL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 10
. The most likely internet sites of MARPAW BUILD LTD are www.marpawbuild.co.uk, and www.marpaw-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Marpaw Build Ltd is a Private Limited Company.
The company registration number is 07410474. Marpaw Build Ltd has been working since 18 October 2010.
The present status of the company is Active. The registered address of Marpaw Build Ltd is 48 Bloemfontein Avenue London W12 7bl. . PAWLOWSKI, Mariusz is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 18 October 2010
Appointed Date: 18 October 2010
47 years old
Persons With Significant Control
Mr Mariusz Pawlowski
Notified on: 18 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MARPAW BUILD LTD Events
14 Dec 2016
Confirmation statement made on 18 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 7 more events
29 Oct 2010
Statement of capital following an allotment of shares on 28 October 2010
29 Oct 2010
Registered office address changed from C/O Accountancy Services 280-282 Merton Road London SW18 5JN United Kingdom on 29 October 2010
21 Oct 2010
Company name changed mario build LTD\certificate issued on 21/10/10
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RES15 ‐
Change company name resolution on 2010-10-20
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NM01 ‐
Change of name by resolution
19 Oct 2010
Termination of appointment of Rhys Evans as a director
18 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted