MARYS LONDON LTD
268 HIGH ROAD, LONDON NW10 2EY- Active
- Private Limited Company
- Company No. 09062264
- Last Updated: 01 Mar 2024
Company Profile
MARYS LONDON LTD was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. MARYS LONDON LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years 8 months and 26 days.
| Name | MARYS LONDON LTD |
|---|---|
| Company number | 09062264 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Aurelian Gabriel Florea Nationality: Romanian |
Dates: Sunday, December 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Alin Vladut Bucsai Nationality: Romanian |
Dates: Wednesday, November 7, 2018 - Sunday, December 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ms Maria Ana Nationality: Romanian |
Dates: Monday, May 29, 2017 - Sunday, July 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against MARYS LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARYS LONDON LTD | 29 May 2014 |