MARENSIS LIMITED
7 BELL YARD, LONDON WC2A 2JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12343031
- Last Updated: 01 Dec 2023
Company Profile
MARENSIS LIMITED was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in LONDON. MARENSIS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 10 months and 19 days.
| Name | MARENSIS LIMITED |
|---|---|
| Company number | 12343031 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 |
|---|---|
| Jakub Adrjanczyk Nationality: Polish |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thorsten Jurgen Krapp Nationality: German |
Dates: Friday, October 30, 2020 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Martin Tkac Nationality: Slovak |
Dates: Monday, August 3, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Piotr Kraczek Nationality: Polish |
Dates: Monday, December 2, 2019 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-752 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARENSIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARENSIS LIMITED | 02 Dec 2019 |