MARVELHOUSE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0SA

Company number 02730409
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address 405 GOLDHAWK ROAD, LONDON, W6 0SA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARVELHOUSE LIMITED are www.marvelhouse.co.uk, and www.marvelhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvelhouse Limited is a Private Limited Company. The company registration number is 02730409. Marvelhouse Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Marvelhouse Limited is 405 Goldhawk Road London W6 0sa. . MOORE, Jane is a Secretary of the company. KAMOGAWA, Hiroko is a Director of the company. LARKINS, Malcolm is a Director of the company. MOORE, Jane is a Director of the company. NAYLOR, Bryan Ashton is a Director of the company. PELLING, Emma is a Director of the company. TOMLINSON, Jennifer Margaret is a Director of the company. Secretary NAYLOR, Margaret Moira has been resigned. Nominee Secretary SEVERNSIDE NOMINEES LIMITED has been resigned. Director BARLOW, Peter Lewis has been resigned. Director GOLDBERG, Michael Timothy Leigh has been resigned. Director LANGMANN, Katia has been resigned. Director RASHED, Irene Rose has been resigned. Director TOD, Roy Charles has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MOORE, Jane
Appointed Date: 01 February 2006

Director
KAMOGAWA, Hiroko
Appointed Date: 27 September 2004
51 years old

Director
LARKINS, Malcolm
Appointed Date: 30 August 2001
71 years old

Director
MOORE, Jane
Appointed Date: 12 December 2003
66 years old

Director
NAYLOR, Bryan Ashton
Appointed Date: 14 August 1992
88 years old

Director
PELLING, Emma
Appointed Date: 17 February 2011
58 years old

Director
TOMLINSON, Jennifer Margaret
Appointed Date: 30 August 2001
78 years old

Resigned Directors

Secretary
NAYLOR, Margaret Moira
Resigned: 01 February 2006
Appointed Date: 14 August 1992

Nominee Secretary
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 August 1992
Appointed Date: 10 July 1992

Director
BARLOW, Peter Lewis
Resigned: 17 February 2011
Appointed Date: 31 July 1996
87 years old

Director
GOLDBERG, Michael Timothy Leigh
Resigned: 16 September 2003
Appointed Date: 14 August 1992
64 years old

Director
LANGMANN, Katia
Resigned: 22 July 2004
Appointed Date: 06 October 1993
54 years old

Director
RASHED, Irene Rose
Resigned: 30 June 2001
Appointed Date: 14 August 1992
77 years old

Director
TOD, Roy Charles
Resigned: 31 July 1996
Appointed Date: 14 August 1992
67 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 August 1992
Appointed Date: 10 July 1992

MARVELHOUSE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 12

27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
16 Sep 1992
Director resigned;new director appointed

16 Sep 1992
New director appointed

16 Sep 1992
New director appointed

16 Sep 1992
Registered office changed on 16/09/92 from: 21/27 city road cardiff CF2 3BJ

10 Jul 1992
Incorporation