Marvanne Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MA Index
  5. MAR Index
  6. MARV Index

General information

Name:

Marvanne Ltd

Office Address:

63/66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 07735831

Incorporation date: 2011-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07735831 - registration number of Marvanne Limited. The firm was registered as a Private Limited Company on 2011-08-10. The firm has been operating on the market for 13 years. This firm can be found at 63/66 Hatton Garden Fifth Floor, Suite 23 in London. The office's postal code assigned to this place is EC1N 8LE. The enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the company accounts were filed.

According to the latest data, this particular firm is supervised by just one managing director: Petros P., who was appointed in December 2015. The firm had been directed by Panayiotis P. until 9 years ago. What is more another director, including Mario P. resigned nine years ago.

Dusan M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Petros P.

Role: Director

Appointed: 02 December 2015

Latest update: 20 January 2024

People with significant control

Dusan M.
Notified on 21 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 June 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

40 Gracechurch Street,

Post code:

EC3V 0B

City / Town:

London ,

HQ address,
2015

Address:

40 Gracechurch Street,

Post code:

EC3V 0B

City / Town:

London ,

Accountant/Auditor,
2015 - 2014

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

Closest Companies - by postcode