MARMOREA (LONDON) LIMITED
LONDON RENAISSANCE (BATTERSEA) LIMITED

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Company number 07293495
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address 290 BATTERSEA PARK ROAD, LONDON, SW11 3BT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mrs Natasha Louise Flatt as a director on 10 January 2017; Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100 . The most likely internet sites of MARMOREA (LONDON) LIMITED are www.marmorealondon.co.uk, and www.marmorea-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marmorea London Limited is a Private Limited Company. The company registration number is 07293495. Marmorea London Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of Marmorea London Limited is 290 Battersea Park Road London Sw11 3bt. The company`s financial liabilities are £131.53k. It is £25.58k against last year. The cash in hand is £0.07k. It is £-21.2k against last year. And the total assets are £190.74k, which is £7.51k against last year. TA COMPANY SECRETARIES LIMITED is a Secretary of the company. FLATT, David Sean is a Director of the company. FLATT, Natasha Louise is a Director of the company. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director PACEY, Owen has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


marmorea (london) Key Finiance

LIABILITIES £131.53k
+24%
CASH £0.07k
-100%
TOTAL ASSETS £190.74k
+4%
All Financial Figures

Current Directors

Secretary
TA COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2012
Director
FLATT, David Sean
Appointed Date: 18 October 2010
52 years old
Director
FLATT, Natasha Louise
Appointed Date: 10 January 2017
46 years old

Resigned Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 23 June 2010
Director
KAHAN, Barbara
Resigned: 23 June 2010
Appointed Date: 23 June 2010
94 years old
Director
PACEY, Owen
Resigned: 09 July 2013
Appointed Date: 23 June 2010
61 years old

MARMOREA (LONDON) LIMITED Events

13 Jan 2017
Appointment of Mrs Natasha Louise Flatt as a director on 10 January 2017
05 Aug 2016
Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016
04 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 16 more events
02 Sep 2010
Appointment of Owen Pacey as a director
24 Aug 2010
Statement of capital following an allotment of shares on 23 June 2010
  • GBP 100
13 Jul 2010
Appointment of Ra Company Secretaries Limited as a secretary
28 Jun 2010
Termination of appointment of Barbara Kahan as a director
23 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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