Company number 05545775
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
NOK 1,000
. The most likely internet sites of MARKEN INVEST LIMITED are www.markeninvest.co.uk, and www.marken-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marken Invest Limited is a Private Limited Company.
The company registration number is 05545775. Marken Invest Limited has been working since 24 August 2005.
The present status of the company is Active. The registered address of Marken Invest Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. LARSEN, Rune is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 24 August 2005
Persons With Significant Control
Rune Larsen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Birte Marken Larsen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARKEN INVEST LIMITED Events
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
12 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
...
... and 16 more events
25 May 2007
Accounts for a dormant company made up to 31 December 2006
22 Dec 2006
Accounting reference date extended from 31/08/06 to 31/12/06
19 Dec 2006
Registered office changed on 19/12/06 from: suite 401, 302 regent street london london W1B 3HH
20 Sep 2006
Return made up to 24/08/06; full list of members
24 Aug 2005
Incorporation