MARIS WEST END LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HR

Company number 03665863
Status Active
Incorporation Date 11 November 1998
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 seventy events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of MARIS WEST END LIMITED are www.mariswestend.co.uk, and www.maris-west-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Maris West End Limited is a Private Limited Company. The company registration number is 03665863. Maris West End Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Maris West End Limited is 4th Floor The Harlequin Building 65 Southwark Street London Se1 0hr. . MILLS, John Neill is a Secretary of the company. VAUGHAN, Simon is a Director of the company. Secretary VAUGHAN, Simon has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director GREGORY, Robert David has been resigned. Director HARRIS, Matthew Francis has been resigned. Director HOWARD, Michael Andrew has been resigned. Director O'SULLIVAN, Kevin has been resigned. Director PULLEY, Stephen Harry has been resigned. Director SANSOM, Darren Thomas has been resigned. Director SIMMS DAVIES, Robb has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, John Neill
Appointed Date: 28 November 2006

Director
VAUGHAN, Simon
Appointed Date: 09 December 1998
59 years old

Resigned Directors

Secretary
VAUGHAN, Simon
Resigned: 28 November 2006
Appointed Date: 09 December 1998

Secretary
BLANDY SERVICES LIMITED
Resigned: 09 December 1998
Appointed Date: 11 November 1998

Director
GREGORY, Robert David
Resigned: 01 March 2005
Appointed Date: 22 December 2003
61 years old

Director
HARRIS, Matthew Francis
Resigned: 23 July 2009
Appointed Date: 25 September 2000
62 years old

Director
HOWARD, Michael Andrew
Resigned: 04 January 2002
Appointed Date: 09 December 1998
60 years old

Director
O'SULLIVAN, Kevin
Resigned: 01 March 2005
Appointed Date: 09 December 1998
66 years old

Director
PULLEY, Stephen Harry
Resigned: 01 March 2005
Appointed Date: 09 December 1998
62 years old

Director
SANSOM, Darren Thomas
Resigned: 01 March 2005
Appointed Date: 18 July 2002
56 years old

Director
SIMMS DAVIES, Robb
Resigned: 08 October 1999
Appointed Date: 09 December 1998
55 years old

Director
BLANDY NOMINEES LIMITED
Resigned: 09 December 1998
Appointed Date: 11 November 1998

Persons With Significant Control

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

MARIS WEST END LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

...
... and 60 more events
23 Dec 1998
New director appointed
23 Dec 1998
New director appointed
23 Dec 1998
New director appointed
11 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Nov 1998
Incorporation

MARIS WEST END LIMITED Charges

17 May 1999
Guarantee & debenture
Delivered: 27 May 1999
Status: Satisfied on 26 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…