MARVEL REAL ESTATE LTD
OFFICE Q, 35A ASTBURY ROAD, LONDON SE15 2NL- Active
- Private Limited Company
- Company No. 07559198
- Last Updated: 01 Mar 2024
Company Profile
MARVEL REAL ESTATE LTD was incorporated on Thursday, March 10, 2011 as a Private Limited Company with registered address in LONDON. MARVEL REAL ESTATE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 11 months and 13 days.
| Name | MARVEL REAL ESTATE LTD |
|---|---|
| Company number | 07559198 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE Q 35A ASTBURY ROAD LONDON SE15 2NL |
|---|---|
| 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 |
|---|---|
| Genius Outlander Ltd Jerviston Court, ML1 4BS |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Genius Cross Llc North Gould Street, Suite 7379, 82801 |
Dates: Monday, October 1, 2018 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Ladislav Tesarik Nationality: Czech |
Dates: Friday, February 9, 2018 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
|
| Genius Afc Limited Office 29, Fitzwilliam Street Lower |
Dates: Friday, February 9, 2018 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
| Genius Afc Limited Office 29, Fitzwilliam Street Lower |
Dates: Tuesday, September 27, 2016 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
|
| Margaretta Trustees Ltd Finchley Road, NW2 2HN |
Dates: Monday, July 25, 2016 - Tuesday, September 27, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2016 |
| Last confirmation statement dated | 25 March 2015 |
Mortgages
No mortgages have been registered against MARVEL REAL ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARVEL REAL ESTATE LTD | 10 Mar 2011 |