MARY LINA LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN
Company number 03309431
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
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 sixty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MARY LINA LIMITED are www.marylina.co.uk, and www.mary-lina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Mary Lina Limited is a Private Limited Company. The company registration number is 03309431. Mary Lina Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Mary Lina Limited is 1 Queens Parade Brownlow Road London N11 2dn. . IACOVOU, Andreas is a Secretary of the company. KANARIS, Maria Andreas is a Director of the company. MYERS, Jacqueline, Dr is a Director of the company. Secretary IACOVOU, Maria has been resigned. Secretary IACOVOU, Pantelitsa has been resigned. Secretary IACOVOU, Pantelitsa has been resigned. Secretary MYERS, Jacqueline has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director IACOVOU, Andreas has been resigned. Director IACOVOU, Pantelitsa has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IACOVOU, Andreas
Appointed Date: 11 February 2014
Director
KANARIS, Maria Andreas
Appointed Date: 01 March 2013
47 years old
Director
MYERS, Jacqueline, Dr
Appointed Date: 12 December 2013
44 years old

Resigned Directors

Secretary
IACOVOU, Maria
Resigned: 07 September 1998
Appointed Date: 29 January 1997
Secretary
IACOVOU, Pantelitsa
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Secretary
IACOVOU, Pantelitsa
Resigned: 01 March 2013
Appointed Date: 07 September 1998
Secretary
MYERS, Jacqueline
Resigned: 11 February 2014
Appointed Date: 01 March 2013
Nominee Secretary
THOMAS, Howard
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
IACOVOU, Andreas
Resigned: 01 March 2013
Appointed Date: 07 September 1998
77 years old
Director
IACOVOU, Pantelitsa
Resigned: 07 September 1998
Appointed Date: 29 January 1997
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 January 1997
Appointed Date: 29 January 1997
63 years old

Persons With Significant Control

Mrs Maria Andreas Kanaris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jacqueline Myers
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARY LINA LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 56 more events
13 Feb 1997
Secretary resigned
13 Feb 1997
New director appointed
13 Feb 1997
New secretary appointed
13 Feb 1997
Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY
29 Jan 1997
Incorporation

MARY LINA LIMITED Charges

23 February 1999
Legal charge
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h property k/a 127 carlingford road tottenham…

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