MARIANA CAPITAL SERVICES LTD
100 CANNON STREET, LONDON EC4N 6EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08292214
- Last Updated: 01 Jun 2023
Company Profile
MARIANA CAPITAL SERVICES LTD was incorporated on Tuesday, November 13, 2012 as a Private Limited Company with registered address in LONDON. MARIANA CAPITAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 11 months and 26 days.
| Name | MARIANA CAPITAL SERVICES LTD |
|---|---|
| Company number | 08292214 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 |
|---|---|
| Mr Mark Thomson Nationality: English |
Dates: Friday, October 1, 2021 - present
significant influence or control
|
| Mr Elton Clark James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-406 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against MARIANA CAPITAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARIANA CAPITAL SERVICES LTD | 13 Nov 2012 |