MARKETES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2HP

Company number 04659089
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 117 WALTON STREET, LONDON, SW3 2HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of MARKETES LIMITED are www.marketes.co.uk, and www.marketes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Marketes Limited is a Private Limited Company. The company registration number is 04659089. Marketes Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Marketes Limited is 117 Walton Street London Sw3 2hp. . PARAGES REVERTA, Irina is a Secretary of the company. MANFREDINI ESTENSE, Alessandro is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARAGES REVERTA, Irina
Appointed Date: 06 February 2003
Director
MANFREDINI ESTENSE, Alessandro
Appointed Date: 06 February 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Alessandro Manfredini Estense
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARKETES LIMITED Events

08 Mar 2017
Confirmation statement made on 6 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 26 more events
06 Mar 2003
New director appointed
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
27 Feb 2003
Registered office changed on 27/02/03 from: 17 walton street london SW3 2HP
06 Feb 2003
Incorporation

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