MARIS ADVANCE FINANCE LIMITED
LONDON MARIS INTERIORS SOUTH LIMITED BROOMCO (1940) LIMITED

Hellopages » Greater London » Southwark » SE1 0HR

Company number 03840110
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MARIS ADVANCE FINANCE LIMITED are www.marisadvancefinance.co.uk, and www.maris-advance-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Maris Advance Finance Limited is a Private Limited Company. The company registration number is 03840110. Maris Advance Finance Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Maris Advance Finance Limited is 4th Floor The Harlequin Building 65 Southwark Street London Se1 0hr. . MILLS, John Neill is a Secretary of the company. SMITH, Julian Nicholas is a Director of the company. VAUGHAN, Simon is a Director of the company. Secretary SMITH, Julian Nicholas has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director AITKEN, Robert James Stuart has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DOUGLAS, Zachary has been resigned. Director HARRISON, Gregory Howard has been resigned. Director SALAZAR, Adam Brian has been resigned. Director STAMATIS, Aki has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, John Neill
Appointed Date: 04 October 2006
Director
SMITH, Julian Nicholas
Appointed Date: 26 April 2002
62 years old
Director
VAUGHAN, Simon
Appointed Date: 15 June 2001
59 years old

Resigned Directors

Secretary
SMITH, Julian Nicholas
Resigned: 04 October 2006
Appointed Date: 28 October 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1999
Appointed Date: 13 September 1999
Director
AITKEN, Robert James Stuart
Resigned: 15 June 2001
Appointed Date: 28 October 1999
61 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 October 1999
Appointed Date: 13 September 1999
Director
DOUGLAS, Zachary
Resigned: 21 January 2000
Appointed Date: 28 October 1999
57 years old
Director
HARRISON, Gregory Howard
Resigned: 16 October 2000
Appointed Date: 28 October 1999
70 years old
Director
SALAZAR, Adam Brian
Resigned: 26 April 2002
Appointed Date: 01 January 2001
60 years old
Director
STAMATIS, Aki
Resigned: 15 June 2001
Appointed Date: 28 October 1999
65 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Maris Interiors Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARIS ADVANCE FINANCE LIMITED Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 58 more events
04 Nov 1999
Memorandum and Articles of Association
04 Nov 1999
Registered office changed on 04/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
04 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
28 Oct 1999
Company name changed broomco (1940) LIMITED\certificate issued on 28/10/99
13 Sep 1999
Incorporation

MARIS ADVANCE FINANCE LIMITED Charges

13 December 1999
Guarantee & debenture
Delivered: 29 December 1999
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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