MARFINVEST LIMITED

80 ABINGDON VILLAS, LONDON  W8 6XB
  • Active
  • Private Limited Company
  • Company No. 06957253
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARFINVEST LIMITED was incorporated on Thursday, July 9, 2009 as a Private Limited Company with registered address in LONDON. MARFINVEST LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 15 years 2 months and 10 days.

Name MARFINVEST LIMITED
Company number 06957253
Company type Private Limited Company
Incorporation date 09 Jul 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 80 ABINGDON VILLAS
LONDON
W8 6XB
Country Of Origin ENGLAND

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
Mr Enrique Martinavarro Ferrer Nationality: Spanish Dates: Tuesday, June 14, 2016 - present
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
Mr Jose Luis Martinavarro Ferrer Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

No mortgages have been registered against MARFINVEST LIMITED.

Previous Names

Name Change Date
MARFINVEST LIMITED 09 Jul 2009
MARTINAVARRO LIMITED 19 Jul 2016