MARVEL REAL ESTATE LTD
LONDON

Hellopages » Greater London » Southwark » SE15 2NL

Company number 07559198
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address OFFICE Q, 35A ASTBURY ROAD, LONDON, ENGLAND, SE15 2NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Ladislav Tesarik as a director on 19 January 2017; Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Office Q 35a Astbury Road London SE15 2NL on 3 February 2017. The most likely internet sites of MARVEL REAL ESTATE LTD are www.marvelrealestate.co.uk, and www.marvel-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvel Real Estate Ltd is a Private Limited Company. The company registration number is 07559198. Marvel Real Estate Ltd has been working since 10 March 2011. The present status of the company is Active. The registered address of Marvel Real Estate Ltd is Office Q 35a Astbury Road London England Se15 2nl. . TESARIK, Ladislav is a Director of the company. Secretary MARGARETTA CORPORATE SECRETARIES LTD has been resigned. Director TESARIK, Ladislav has been resigned. Director WINKLER, Hugo has been resigned. Director WINKLER, Hugo has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TESARIK, Ladislav
Appointed Date: 19 January 2017
67 years old

Resigned Directors

Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Resigned: 19 January 2017
Appointed Date: 10 March 2011
Director
TESARIK, Ladislav
Resigned: 02 February 2015
Appointed Date: 01 January 2012
67 years old
Director
WINKLER, Hugo
Resigned: 19 January 2017
Appointed Date: 02 February 2015
70 years old
Director
WINKLER, Hugo
Resigned: 31 October 2013
Appointed Date: 10 March 2011
70 years old

Persons With Significant Control

Genius Afc Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more
Margaretta Trustees Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

MARVEL REAL ESTATE LTD Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Feb 2017
Appointment of Mr Ladislav Tesarik as a director on 19 January 2017
03 Feb 2017
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Office Q 35a Astbury Road London SE15 2NL on 3 February 2017
19 Jan 2017
Termination of appointment of Hugo Winkler as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 19 January 2017
...
... and 13 more events
23 Oct 2013
Accounts for a dormant company made up to 31 March 2013
16 Apr 2013
Annual return made up to 15 April 2013 with full list of shareholders
22 Oct 2012
Accounts for a dormant company made up to 31 March 2012
29 Mar 2012
Annual return made up to 29 March 2012 with full list of shareholders
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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