MARBEN LIMITED
UNIT 7 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON SW14 8SN- Active
- Private Limited Company
- Company No. 04399879
- Last Updated: 01 Mar 2024
Company Profile
MARBEN LIMITED was incorporated on Wednesday, March 20, 2002 as a Private Limited Company with registered address in LONDON. MARBEN 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 22 years 6 months.
| Name | MARBEN LIMITED |
|---|---|
| Company number | 04399879 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN |
|---|---|
| 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 |
|---|---|
| Marben Group Limited 121 Mortlake High Street, SW14 8SN |
Dates: Monday, August 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Josef Beim Settlement Trust 121 Mortlake High Street, SW14 8SN |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2016
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARBEN LIMITED | 20 Mar 2002 |