M.A.R.E. SOLVE LTD
LONDON ORA MARITIME RISK MANAGEMENT LTD. PRAXIS MARITIME RISK MANAGEMENT LTD. PRAXIS-MLR LTD MLRM CONSULTING LTD. MARITIME LEGAL RISKS MANAGEMENT LTD

Hellopages » Greater London » Hounslow » W4 3EY

Company number 03494810
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address 43 PARK ROAD, CHISWICK, LONDON, W4 3EY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of M.A.R.E. SOLVE LTD are www.maresolve.co.uk, and www.m-a-r-e-solve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A R E Solve Ltd is a Private Limited Company. The company registration number is 03494810. M A R E Solve Ltd has been working since 19 January 1998. The present status of the company is Active. The registered address of M A R E Solve Ltd is 43 Park Road Chiswick London W4 3ey. . MANDARAKA-SHEPPARD, Alexandra, Doctor is a Director of the company. Secretary ANTIPPA, Angelo George has been resigned. Secretary NARRACOTT-POTTER, Jill Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
MANDARAKA-SHEPPARD, Alexandra, Doctor
Appointed Date: 19 January 1998
76 years old

Resigned Directors

Secretary
ANTIPPA, Angelo George
Resigned: 16 December 2008
Appointed Date: 21 January 2002

Secretary
NARRACOTT-POTTER, Jill Mary
Resigned: 21 January 2002
Appointed Date: 19 January 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Dr Aleka Mandaraka Sheppard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

M.A.R.E. SOLVE LTD Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Aug 2016
Micro company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

02 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Micro company accounts made up to 31 March 2015
...
... and 48 more events
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
23 Jan 1998
New secretary appointed
23 Jan 1998
New director appointed
19 Jan 1998
Incorporation