MARLA INVESTMENTS LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6HL

Company number 04336066
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 11 HAWKEWOOD ROAD, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 6HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Mrs Navkiran Saggu on 10 April 2016. The most likely internet sites of MARLA INVESTMENTS LIMITED are www.marlainvestments.co.uk, and www.marla-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Fulwell Rail Station is 3.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marla Investments Limited is a Private Limited Company. The company registration number is 04336066. Marla Investments Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Marla Investments Limited is 11 Hawkewood Road Sunbury On Thames Middlesex England Tw16 6hl. . SAGGU, Navkiran is a Secretary of the company. SAGGU, Navkiran is a Director of the company. UBHI, Kundan Singh is a Director of the company. UBHI, Surjit Kaur is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAGGU, Navkiran
Appointed Date: 07 December 2001
Director
SAGGU, Navkiran
Appointed Date: 07 December 2001
59 years old
Director
UBHI, Kundan Singh
Appointed Date: 07 December 2001
85 years old
Director
UBHI, Surjit Kaur
Appointed Date: 01 January 2013
88 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mrs Navkiran Saggu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARLA INVESTMENTS LIMITED Events

29 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Apr 2016
Secretary's details changed for Mrs Navkiran Saggu on 10 April 2016
10 Apr 2016
Registered office address changed from C/O Navkiran Saggu 76 Redway Drive Twickenham Middlesex TW2 7NW to 11 Hawkewood Road Sunbury-on-Thames Middlesex TW16 6HL on 10 April 2016
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 35 more events
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
07 Dec 2001
Incorporation

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