MARVEC PROPERTIES LIMITED
LONDON


Company number 05028973
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARVEC PROPERTIES LIMITED are www.marvecproperties.co.uk, and www.marvec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Marvec Properties Limited is a Private Limited Company. The company registration number is 05028973. Marvec Properties Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Marvec Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BRENNER, Ellen Ruth is a Secretary of the company. BRENNER, Anthony Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRENNER, Ellen Ruth
Appointed Date: 29 January 2004
Director
BRENNER, Anthony Michael
Appointed Date: 29 January 2004
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

A.M.B. Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.R.B. Properties & Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARVEC PROPERTIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
26 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 26 more events
12 Feb 2004
New secretary appointed
08 Feb 2004
Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Feb 2004
Secretary resigned
08 Feb 2004
Director resigned
29 Jan 2004
Incorporation

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