MARK STEPHEN MARENGO INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PT

Company number 05382448
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 31 SAVILE ROW, LONDON, W1S 3PT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR. The most likely internet sites of MARK STEPHEN MARENGO INTERNATIONAL LIMITED are www.markstephenmarengointernational.co.uk, and www.mark-stephen-marengo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mark Stephen Marengo International Limited is a Private Limited Company. The company registration number is 05382448. Mark Stephen Marengo International Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Mark Stephen Marengo International Limited is 31 Savile Row London W1s 3pt. . MARENGO, Mark Stephen is a Director of the company. Secretary BRIDGMAN, Albert has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MARENGO, Mark Stephen
Appointed Date: 03 March 2005
61 years old

Resigned Directors

Secretary
BRIDGMAN, Albert
Resigned: 03 March 2010
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Mark Stephen Marengo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MARK STEPHEN MARENGO INTERNATIONAL LIMITED Events

23 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
08 Apr 2016
Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
07 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 999

...
... and 25 more events
30 May 2007
Return made up to 03/03/07; no change of members
10 May 2007
Total exemption full accounts made up to 31 March 2006
06 Jul 2006
Return made up to 03/03/06; full list of members
21 Mar 2006
Particulars of mortgage/charge
03 Mar 2005
Incorporation

MARK STEPHEN MARENGO INTERNATIONAL LIMITED Charges

19 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Rent deposit deed
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance being the balance standing to the…
13 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…