MARIENAS LTD
14 HARTHAM ROAD, ISLEWORTH TW7 5ES- Active
- Private Limited Company
- Company No. 12921685
- Last Updated: 01 Mar 2024
Company Profile
MARIENAS LTD was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in ISLEWORTH. MARIENAS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years and 23 days.
| Name | MARIENAS LTD |
|---|---|
| Company number | 12921685 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HARTHAM ROAD ISLEWORTH TW7 5ES |
|---|---|
| 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 Atanas Ivanov Atanasov Nationality: Bulgarian |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Svetla Georgieva Nationality: Bulgarian |
Dates: Thursday, January 20, 2022 - Wednesday, January 10, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Simona Svilen Chavdarova Nationality: Bulgarian |
Dates: Thursday, January 13, 2022 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mariela Golcheva Nationality: Bulgarian |
Dates: Friday, October 2, 2020 - Thursday, January 13, 2022
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 October |
| Next annual accounts due | 31 July 2025, (278 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARIENAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARIENAS LTD | 02 Oct 2020 |