AL-MARRUNA LIMITED

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Company number 04657014
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 46 CATHERINE PLACE, LONDON, SW1E 6HL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 . The most likely internet sites of AL-MARRUNA LIMITED are www.almarruna.co.uk, and www.al-marruna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Marruna Limited is a Private Limited Company. The company registration number is 04657014. Al Marruna Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Al Marruna Limited is 46 Catherine Place London Sw1e 6hl. . FINCHAM, Marcus Stewart Paddington is a Secretary of the company. AL KAWARI, Issa Ghanem, Dr is a Director of the company. BOWEN, Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FINCHAM, Marcus Stewart Paddington
Appointed Date: 17 February 2003

Director
AL KAWARI, Issa Ghanem, Dr
Appointed Date: 17 February 2003
80 years old

Director
BOWEN, Martin
Appointed Date: 17 February 2003
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 February 2003
Appointed Date: 05 February 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

H.E. Dr Issa Ghanem J R Al-Kawari
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

AL-MARRUNA LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000

...
... and 33 more events
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
05 Feb 2003
Incorporation