MARELA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4NJ

Company number 04353568
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address FLAT 1, 32 PRINCES SQUARE, LONDON, ENGLAND, W2 4NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mohsen Jalaei on 4 March 2017; Registered office address changed from C/O Mr Mohsen Jalaei Flat 1 32 Princes Square London W2 4NJ England to Flat 1 32 Princes Square London W2 4NJ on 4 March 2017. The most likely internet sites of MARELA LIMITED are www.marela.co.uk, and www.marela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marela Limited is a Private Limited Company. The company registration number is 04353568. Marela Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Marela Limited is Flat 1 32 Princes Square London England W2 4nj. The company`s financial liabilities are £15.02k. It is £0k against last year. . JALAEI, Mohsen is a Director of the company. Secretary AMC PARTNERSHIP LIMITED has been resigned. Secretary MALHOTRA, Anil Kumar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RICKY'S LIMITED has been resigned. Secretary THE ASH PARTNERSHIP LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


marela Key Finiance

LIABILITIES £15.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JALAEI, Mohsen
Appointed Date: 15 January 2002
63 years old

Resigned Directors

Secretary
AMC PARTNERSHIP LIMITED
Resigned: 15 July 2006
Appointed Date: 01 July 2003
Secretary
MALHOTRA, Anil Kumar
Resigned: 01 July 2003
Appointed Date: 14 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2002
Appointed Date: 15 January 2002
Secretary
RICKY'S LIMITED
Resigned: 30 November 2010
Appointed Date: 15 July 2006
Secretary
THE ASH PARTNERSHIP LTD
Resigned: 18 March 2002
Appointed Date: 15 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Mohsen Jalaei
Notified on: 19 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MARELA LIMITED Events

04 Mar 2017
Confirmation statement made on 19 January 2017 with updates
04 Mar 2017
Director's details changed for Mohsen Jalaei on 4 March 2017
04 Mar 2017
Registered office address changed from C/O Mr Mohsen Jalaei Flat 1 32 Princes Square London W2 4NJ England to Flat 1 32 Princes Square London W2 4NJ on 4 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 45 more events
12 Mar 2002
New secretary appointed
12 Mar 2002
New director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
15 Jan 2002
Incorporation

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