MARBELLA SECURITIES LIMITED
LONDON MARBELLA SECURTITIES LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 07438719
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of MARBELLA SECURITIES LIMITED are www.marbellasecurities.co.uk, and www.marbella-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marbella Securities Limited is a Private Limited Company. The company registration number is 07438719. Marbella Securities Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Marbella Securities Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. HAGELIN, Reid Magne is a Director of the company. KROHN, Wolfgang Sivertsen is a Director of the company. Director BIRKENES, Andre Vaagen has been resigned. Director SANNE, Jakob has been resigned. The company operates in "Dormant Company".


marbella securities Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 12 November 2010
Director
HAGELIN, Reid Magne
Appointed Date: 12 November 2010
63 years old
Director
KROHN, Wolfgang Sivertsen
Appointed Date: 12 November 2010
51 years old

Resigned Directors

Director
BIRKENES, Andre Vaagen
Resigned: 25 November 2011
Appointed Date: 12 November 2010
55 years old
Director
SANNE, Jakob
Resigned: 25 November 2011
Appointed Date: 12 November 2010
60 years old

Persons With Significant Control

Wolfgang Sivertsen Krohn
Notified on: 6 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Reid Magne Hagelin
Notified on: 6 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARBELLA SECURITIES LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 30 November 2014
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 5 more events
09 Dec 2011
Termination of appointment of Jakob Sanne as a director
09 Dec 2011
Termination of appointment of Andre Birkenes as a director
23 Nov 2011
Annual return made up to 12 November 2011 with full list of shareholders
15 Nov 2010
Company name changed marbella securtities LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-13
  • NM01 ‐ Change of name by resolution
12 Nov 2010
Incorporation

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