SIMPLY MARVELLOUS SERVICES LIMITED
LONDON SIMPLY MARVELLOUS LIMITED MARVELLOUS HOTELS LIMITED

Hellopages » Greater London » Westminster » SW1V 1RG

Company number 06178809
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 28-32 BELGRAVE ROAD, LONDON, SW1V 1RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Paresh Shantilal Raja as a director on 1 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMPLY MARVELLOUS SERVICES LIMITED are www.simplymarvellousservices.co.uk, and www.simply-marvellous-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Marvellous Services Limited is a Private Limited Company. The company registration number is 06178809. Simply Marvellous Services Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Simply Marvellous Services Limited is 28 32 Belgrave Road London Sw1v 1rg. . NIZAR, Zaheed is a Director of the company. RAJA, Paresh Shantilal is a Director of the company. Secretary NIZAR, Zahra has been resigned. Director NIZAR, Zahra has been resigned. Director SARANGI, Asif has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NIZAR, Zaheed
Appointed Date: 22 March 2007
49 years old
Director
RAJA, Paresh Shantilal
Appointed Date: 01 July 2016
58 years old

Resigned Directors

Secretary
NIZAR, Zahra
Resigned: 31 December 2015
Appointed Date: 22 March 2007
Director
NIZAR, Zahra
Resigned: 31 December 2015
Appointed Date: 22 March 2007
48 years old
Director
SARANGI, Asif
Resigned: 31 December 2015
Appointed Date: 22 March 2007
38 years old

Persons With Significant Control

Creative Market Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY MARVELLOUS SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Jan 2017
Appointment of Mr Paresh Shantilal Raja as a director on 1 July 2016
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
...
... and 30 more events
04 Aug 2008
Return made up to 22/03/08; full list of members
12 Dec 2007
Director's particulars changed
21 Sep 2007
Memorandum and Articles of Association
14 Sep 2007
Company name changed marvellous hotels LIMITED\certificate issued on 14/09/07
22 Mar 2007
Incorporation

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