MARNEY CAPITAL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AB

Company number 05807019
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 53 TEAL COURT, STAR PLACE, LONDON, UNITED KINGDOM, E1W 1AB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Appointment of @Ukplc Client Secretary Ltd as a secretary on 6 June 2015. The most likely internet sites of MARNEY CAPITAL LTD are www.marneycapital.co.uk, and www.marney-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Marney Capital Ltd is a Private Limited Company. The company registration number is 05807019. Marney Capital Ltd has been working since 05 May 2006. The present status of the company is Active. The registered address of Marney Capital Ltd is 53 Teal Court Star Place London United Kingdom E1w 1ab. . @UKPLC CLIENT SECRETARY LTD is a Secretary of the company. BEEVERS, Craig Stuart is a Director of the company. MARNEY, Caspar Robert Claude is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Appointed Date: 06 June 2015
Director
BEEVERS, Craig Stuart
Appointed Date: 22 December 2008
57 years old
Director
MARNEY, Caspar Robert Claude
Appointed Date: 05 May 2006
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 June 2015
Appointed Date: 05 May 2006

MARNEY CAPITAL LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
19 Jan 2016
Appointment of @Ukplc Client Secretary Ltd as a secretary on 6 June 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jun 2015
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 6 June 2015
...
... and 25 more events
24 May 2006
Resolutions
  • ELRES ‐ Elective resolution
24 May 2006
Resolutions
  • ELRES ‐ Elective resolution
24 May 2006
Resolutions
  • ELRES ‐ Elective resolution
24 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Incorporation

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