MARCENA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0JH

Company number 09254624
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 15 INGESTRE PLACE, SOHO, LONDON, ENGLAND, W1F 0JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 77 Beak Street Soho London W1F 9DB to 15 Ingestre Place Soho London W1F 0JH on 5 January 2016. The most likely internet sites of MARCENA CAPITAL LIMITED are www.marcenacapital.co.uk, and www.marcena-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Marcena Capital Limited is a Private Limited Company. The company registration number is 09254624. Marcena Capital Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Marcena Capital Limited is 15 Ingestre Place Soho London England W1f 0jh. . SHARMA, Dhruv is a Secretary of the company. SHARMA, Ajay Kumar is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARMA, Dhruv
Appointed Date: 10 October 2014

Director
SHARMA, Ajay Kumar
Appointed Date: 08 October 2014
62 years old

Persons With Significant Control

Mr Ajay Kumar Sharma
Notified on: 8 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARCENA CAPITAL LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Jan 2016
Registered office address changed from 77 Beak Street Soho London W1F 9DB to 15 Ingestre Place Soho London W1F 0JH on 5 January 2016
17 Dec 2015
Micro company accounts made up to 31 October 2015
26 Oct 2015
Director's details changed for Mr Ajay Kumar Sharma on 10 November 2014
...
... and 3 more events
30 Mar 2015
Registered office address changed from Po Box 289 Office 289, 77 Beak Street, Soho, London, England 77 Beak Street Soho London W1F 9DB England to 77 Beak Street Soho London W1F 9DB on 30 March 2015
20 Mar 2015
Registered office address changed from 15 Stratton Street London W1J 8LQ to Po Box 289 Office 289, 77 Beak Street, Soho, London, England 77 Beak Street Soho London W1F 9DB on 20 March 2015
21 Nov 2014
Appointment of Mr. Dhruv Sharma as a secretary on 10 October 2014
23 Oct 2014
Registered office address changed from 2 Coral Ridge Prenton United Kingdom to 15 Stratton Street London W1J 8LQ on 23 October 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted