MAREVE LIMITED
LONDON MARY HOLDING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9AP

Company number 05901325
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 3RD FLOOR, 161 MARSH WALL, LONDON, ENGLAND, E14 9AP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 80 ; Director's details changed for Mr Stephen John May on 1 June 2016. The most likely internet sites of MAREVE LIMITED are www.mareve.co.uk, and www.mareve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mareve Limited is a Private Limited Company. The company registration number is 05901325. Mareve Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Mareve Limited is 3rd Floor 161 Marsh Wall London England E14 9ap. . MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Secretary SATOW, Claire Elspeth has been resigned. Director BRISSON, Hurbert has been resigned. Director DE CONTADES, Arnaud has been resigned. Director LEURQUIN, Elisabeth has been resigned. Director PONCET, Amalric has been resigned. Director PROUVOST BERRY, Evelyne has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
MAY, Stephen John
Appointed Date: 16 April 2015
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 16 April 2015
66 years old

Resigned Directors

Secretary
SATOW, Claire Elspeth
Resigned: 16 April 2015
Appointed Date: 09 August 2006
Director
BRISSON, Hurbert
Resigned: 08 February 2011
Appointed Date: 01 September 2006
86 years old
Director
DE CONTADES, Arnaud
Resigned: 16 April 2015
Appointed Date: 09 August 2006
56 years old
Director
LEURQUIN, Elisabeth
Resigned: 16 April 2015
Appointed Date: 09 August 2006
65 years old
Director
PONCET, Amalric
Resigned: 16 April 2015
Appointed Date: 11 June 2012
56 years old
Director
PROUVOST BERRY, Evelyne
Resigned: 16 April 2015
Appointed Date: 09 August 2006
65 years old

MAREVE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 80
21 Jun 2016
Director's details changed for Mr Stephen John May on 1 June 2016
10 Feb 2016
Director's details changed for Mr Marcus Alvin Rich on 10 February 2016
10 Feb 2016
Director's details changed for Mr Stephen John May on 10 February 2016
...
... and 33 more events
05 Sep 2007
Return made up to 09/08/07; full list of members
09 Oct 2006
Company name changed mary holding LIMITED\certificate issued on 09/10/06
26 Sep 2006
New director appointed
13 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
09 Aug 2006
Incorporation

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