MARHAR INVESTMENTS LIMITED

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Company number 06435272
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARHAR INVESTMENTS LIMITED are www.marharinvestments.co.uk, and www.marhar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Marhar Investments Limited is a Private Limited Company. The company registration number is 06435272. Marhar Investments Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Marhar Investments Limited is 72 75 Marylebone High Street London W1u 5jw. . EATOCK, Debra Shirley is a Secretary of the company. KLEINMAN, Mark is a Director of the company. SONING, Harvey Murray is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
EATOCK, Debra Shirley
Appointed Date: 23 November 2007

Director
KLEINMAN, Mark
Appointed Date: 23 November 2007
61 years old

Director
SONING, Harvey Murray
Appointed Date: 23 November 2007
81 years old

Persons With Significant Control

Mr Mark Kleinman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harvey Murray Soning
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARHAR INVESTMENTS LIMITED Events

11 Jan 2017
Satisfaction of charge 2 in full
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 205,600

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
06 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Jan 2008
Particulars of mortgage/charge
28 Dec 2007
Particulars of mortgage/charge
23 Nov 2007
Incorporation

MARHAR INVESTMENTS LIMITED Charges

21 December 2007
Legal charge
Delivered: 7 January 2008
Status: Satisfied on 11 January 2017
Persons entitled: Coutts & Company
Description: Units 14 and 15 gateway mews bounds green road london. By…
21 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…