MARBEN LIMITED
LONDON DALELIFT LIMITED

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Company number 04399879
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address C/O VIEWRANKS LIMITED, UNIT 7 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN
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 forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of MARBEN LIMITED are www.marben.co.uk, and www.marben.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marben Limited is a Private Limited Company. The company registration number is 04399879. Marben Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Marben Limited is C O Viewranks Limited Unit 7 The Old Power Station 121 Mortlake High Street London Sw14 8sn. . ASHBURNER, Ronald Leslie George is a Secretary of the company. BEIM, Peter Henry is a Director of the company. BEIM, Richard James is a Director of the company. Secretary DUNN, Stephen William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEIM, Andrew Harry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASHBURNER, Ronald Leslie George
Appointed Date: 11 January 2005
Director
BEIM, Peter Henry
Appointed Date: 20 March 2002
77 years old
Director
BEIM, Richard James
Appointed Date: 17 November 2014
48 years old

Resigned Directors

Secretary
DUNN, Stephen William
Resigned: 11 January 2005
Appointed Date: 20 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 April 2002
Appointed Date: 20 March 2002
Director
BEIM, Andrew Harry
Resigned: 30 June 2010
Appointed Date: 20 March 2002
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Josef Beim Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MARBEN LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
08 Sep 2015
Accounts for a small company made up to 31 December 2014
22 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 39 more events
16 Apr 2002
Registered office changed on 16/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
10 Apr 2002
Company name changed dalelift LIMITED\certificate issued on 10/04/02
20 Mar 2002
Incorporation

MARBEN LIMITED Charges

15 May 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Marlborough house,50-52 london rd,brentford,midd'X. By way…

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