MARRIOTT ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05326513
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Aleksej Strukov as a director on 5 January 2017; Termination of appointment of Omega Agents Limited as a secretary on 5 January 2017. The most likely internet sites of MARRIOTT ENTERPRISES LIMITED are www.marriottenterprises.co.uk, and www.marriott-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. Marriott Enterprises Limited is a Private Limited Company. The company registration number is 05326513. Marriott Enterprises Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Marriott Enterprises Limited is 2nd Floor 13 John Prince S Street London W1g 0jr. The company`s financial liabilities are £12.64k. It is £5.72k against last year. The cash in hand is £206.36k. It is £-12.04k against last year. And the total assets are £525.05k, which is £167.1k against last year. STRUKOV, Aleksej is a Director of the company. STRUKOVA, Larisa is a Director of the company. Secretary OMEGA AGENTS LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director RIDGWAY, Keith Robert has been resigned. The company operates in "Activities of head offices".


marriott enterprises Key Finiance

LIABILITIES £12.64k
+82%
CASH £206.36k
-6%
TOTAL ASSETS £525.05k
+46%
All Financial Figures

Current Directors

Director
STRUKOV, Aleksej
Appointed Date: 05 January 2017
56 years old
Director
STRUKOVA, Larisa
Appointed Date: 06 January 2011
54 years old

Resigned Directors

Secretary
OMEGA AGENTS LIMITED
Resigned: 05 January 2017
Appointed Date: 07 January 2005
Director
HOGAN, Sean Lee
Resigned: 06 January 2006
Appointed Date: 07 January 2005
54 years old
Director
RIDGWAY, Keith Robert
Resigned: 06 January 2011
Appointed Date: 25 May 2005
74 years old

Persons With Significant Control

Mr Aleksej Strukov
Notified on: 5 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Larisa Strukova
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARRIOTT ENTERPRISES LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Jan 2017
Appointment of Mr Aleksej Strukov as a director on 5 January 2017
17 Jan 2017
Termination of appointment of Omega Agents Limited as a secretary on 5 January 2017
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,500
...
... and 31 more events
19 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005
Ad 15/06/05--------- £ si 9999@1=9999 £ ic 1/10000
27 May 2005
New director appointed
07 Jan 2005
Incorporation

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