MARZEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06197852
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 55 Baker Street London W1U 7EU on 8 December 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MARZEN LIMITED are www.marzen.co.uk, and www.marzen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Marzen Limited is a Private Limited Company. The company registration number is 06197852. Marzen Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Marzen Limited is 55 Baker Street London England W1u 7eu. . MENASHE, Gavin is a Director of the company. MENASHE, Neal is a Director of the company. SUSSKIND, Brian Jonathan is a Director of the company. WHYLES, Timothy George Edward is a Director of the company. Secretary STENHAM CONSULTANTS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MENASHE, Gavin
Appointed Date: 12 September 2011
50 years old
Director
MENASHE, Neal
Appointed Date: 11 April 2007
53 years old
Director
SUSSKIND, Brian Jonathan
Appointed Date: 12 September 2011
49 years old
Director
WHYLES, Timothy George Edward
Appointed Date: 12 September 2011
46 years old

Resigned Directors

Secretary
STENHAM CONSULTANTS LIMITED
Resigned: 13 September 2011
Appointed Date: 11 April 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 02 April 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 2007
Appointed Date: 02 April 2007

MARZEN LIMITED Events

08 Dec 2016
Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to 55 Baker Street London W1U 7EU on 8 December 2016
17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Full accounts made up to 31 December 2014
17 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1
...
... and 34 more events
15 May 2007
New secretary appointed
15 May 2007
Secretary resigned
15 May 2007
Director resigned
28 Apr 2007
Registered office changed on 28/04/07 from: 6-8 underwood street london N1 7JQ
02 Apr 2007
Incorporation

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