MARFINVEST LIMITED
LONDON MARTINAVARRO LIMITED

Hellopages » Greater London » Hounslow » W4 5RT

Company number 06957253
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address THIRD FLOOR, CHISWICK GATE, 598-608 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5RT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Auditor's resignation; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 . The most likely internet sites of MARFINVEST LIMITED are www.marfinvest.co.uk, and www.marfinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marfinvest Limited is a Private Limited Company. The company registration number is 06957253. Marfinvest Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Marfinvest Limited is Third Floor Chiswick Gate 598 608 Chiswick High Road London England W4 5rt. The company`s financial liabilities are £4.08k. It is £-471.07k against last year. . MARTINAVARRO FERRER, Enrique is a Director of the company. MARTINAVARRO FERRER, Jose Luis is a Director of the company. Secretary DIXON, Guy has been resigned. Secretary MUSK, Michael John has been resigned. Secretary WARNER, Veronica has been resigned. Director BALLESTER, Fernando Martinavarro has been resigned. The company operates in "Wholesale of fruit and vegetables".


marfinvest Key Finiance

LIABILITIES £4.08k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARTINAVARRO FERRER, Enrique
Appointed Date: 14 June 2016
61 years old
Director
MARTINAVARRO FERRER, Jose Luis
Appointed Date: 09 July 2009
58 years old

Resigned Directors

Secretary
DIXON, Guy
Resigned: 01 January 2014
Appointed Date: 09 July 2009
Secretary
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 01 January 2014
Secretary
WARNER, Veronica
Resigned: 14 June 2016
Appointed Date: 30 April 2015
Director
BALLESTER, Fernando Martinavarro
Resigned: 14 June 2016
Appointed Date: 09 July 2009
59 years old

Persons With Significant Control

Mr Enrique Martinavarro Ferrer
Notified on: 14 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Jose Luis Martinavarro Ferrer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MARFINVEST LIMITED Events

15 Aug 2016
Confirmation statement made on 9 July 2016 with updates
22 Jul 2016
Auditor's resignation
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
14 Jun 2016
Appointment of Mr Enrique Martinavarro Ferrer as a director on 14 June 2016
14 Jun 2016
Termination of appointment of Fernando Martinavarro Ballester as a director on 14 June 2016
...
... and 22 more events
16 Jul 2010
Director's details changed for Fernando Ballester Martinavarro on 9 July 2010
16 Jul 2010
Secretary's details changed for Guy Dixon on 9 July 2010
30 Jul 2009
Location of register of members
09 Jul 2009
Accounting reference date extended from 31/07/2010 to 30/08/2010
09 Jul 2009
Incorporation

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