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MARKEN (SOUTH AMERICA) LIMITED - Ground Floor 107 Power Road, London, W4 5PY, United Kingdom
Company Information
- Company registration number
- 08552055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor 107 Power Road
- London
- W4 5PY Ground Floor 107 Power Road, London, W4 5PY UK
Management
- Managing Directors
- FATHALLAH, Doaa Abdel
- VAN STRIEN, Ariette
- SANFORD JOHNSON, Emily
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-31
- Age Of Company 2013-05-31 10 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Marken Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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MARKEN (SOUTH AMERICA) LIMITED Company Description
- MARKEN (SOUTH AMERICA) LIMITED is a ltd registered in United Kingdom with the Company reg no 08552055. Its current trading status is "live". It was registered 2013-05-31. It has declared SIC or NACE codes as "52290". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Ground Floor 107 Power Road .
Get MARKEN (SOUTH AMERICA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marken (South America) Limited - Ground Floor 107 Power Road, London, W4 5PY, United Kingdom
- 2013-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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accounts-with-accounts-type-small (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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accounts-with-accounts-type-small (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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change-sail-address-company-with-old-address-new-address (2022-03-14) - AD02
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
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legacy (2021-11-19) - SH20
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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accounts-with-accounts-type-small (2021-01-09) - AA
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accounts-with-accounts-type-small (2021-11-10) - AA
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resolution (2021-11-19) - RESOLUTIONS
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legacy (2021-11-19) - CAP-SS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-no-updates (2020-05-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-small (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-03-29) - AD02
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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move-registers-to-sail-company-with-new-address (2017-03-29) - AD03
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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capital-allotment-shares (2015-10-30) - SH01
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accounts-with-accounts-type-full (2015-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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termination-secretary-company-with-name (2014-01-03) - TM02
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legacy (2014-10-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-12-14) - TM01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-05) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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resolution (2013-12-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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resolution (2013-06-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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incorporation-company (2013-05-31) - NEWINC
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change-account-reference-date-company-current-shortened (2013-06-05) - AA01