Company number 07535212
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 34A QUEEN ANNES GATE, LONDON, SW1H 9AB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 57
. The most likely internet sites of MARIANNA GOULANDRIS LIMITED are www.mariannagoulandris.co.uk, and www.marianna-goulandris.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marianna Goulandris Limited is a Private Limited Company.
The company registration number is 07535212. Marianna Goulandris Limited has been working since 18 February 2011.
The present status of the company is Active. The registered address of Marianna Goulandris Limited is 34a Queen Annes Gate London Sw1h 9ab. . GOULANDRIS, George John is a Director of the company. GOULANDRIS, Marianna is a Director of the company. The company operates in "Wholesale of clothing and footwear".
Current Directors
Persons With Significant Control
Mr George John Goulandris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marianna Goulandris
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARIANNA GOULANDRIS LIMITED Events
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
12 Aug 2015
Company name changed marianna g swimwear designs LTD\certificate issued on 12/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-12
16 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
29 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
28 Feb 2012
Director's details changed for Marianna Goulandris on 28 February 2012
28 Feb 2012
Director's details changed for George John Goulandris on 28 February 2012
28 Feb 2012
Registered office address changed from 34a Queen Anne's Gate London SW18 9AB on 28 February 2012
18 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted