MARANDE LIMITED
114 MERIDIAN HOUSE, OAK HILL CRESCENT, WOODFORD GREEN IG8 9PQ- Active
- Private Limited Company
- Company No. 02164403
- Last Updated: 01 Mar 2024
Company Profile
MARANDE LIMITED was incorporated on Tuesday, September 15, 1987 as a Private Limited Company with registered address in WOODFORD GREEN. MARANDE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 37 years 1 month and 29 days.
| Name | MARANDE LIMITED |
|---|---|
| Company number | 02164403 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 MERIDIAN HOUSE OAK HILL CRESCENT WOODFORD GREEN IG8 9PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Denise Cushway Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Caterina Tedeschi Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Vernon Cushway Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Cushway Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| MARANDE LIMITED | 15 Sep 1987 |