MARVAN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7HR

Company number 04926694
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 1ST FLOOR EAST,, 5 OLD NICHOL STREET,, LONDON, E2 7HR
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of MARVAN LIMITED are www.marvan.co.uk, and www.marvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvan Limited is a Private Limited Company. The company registration number is 04926694. Marvan Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Marvan Limited is 1st Floor East 5 Old Nichol Street London E2 7hr. . MELLOR, Glenn Andrew is a Secretary of the company. MELLOR, Glenn Andrew is a Director of the company. M.S.M. SERVICES LTD is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director MILNER, John Frederick Edmund has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
MELLOR, Glenn Andrew
Appointed Date: 19 February 2010
Director
MELLOR, Glenn Andrew
Appointed Date: 26 February 2013
61 years old
Director
M.S.M. SERVICES LTD
Appointed Date: 19 February 2010

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 19 February 2010
Appointed Date: 13 October 2003
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2003
Appointed Date: 09 October 2003
Director
MILNER, John Frederick Edmund
Resigned: 31 January 2013
Appointed Date: 19 February 2010
55 years old
Director
ANNAN LIMITED
Resigned: 19 February 2010
Appointed Date: 13 October 2003
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 13 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr. Mokhtar Mohamed Helmy Aboubasha
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MARVAN LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
13 Mar 2015
Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015
...
... and 47 more events
24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003
Accounting reference date extended from 31/10/04 to 31/12/04
24 Oct 2003
Secretary resigned
09 Oct 2003
Incorporation

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