MARIONETTE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARIONETTE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARIONETTE LIMITED was incorporated 49 years ago on 08/10/1974 and has the registered number: 01186419. The accounts status is DORMANT and accounts are next due on 04/01/2025.
MARIONETTE LIMITED was incorporated 49 years ago on 08/10/1974 and has the registered number: 01186419. The accounts status is DORMANT and accounts are next due on 04/01/2025.
MARIONETTE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
4 / 4 | 31/03/2023 | 04/01/2025 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZELDA STERNLICHT | Jun 1964 | British | Director | 1995-03-28 | CURRENT |
MRS SARAH RACHEL KLEIN | Apr 1963 | British | Director | 1995-03-28 | CURRENT |
MRS RIVKA GROSS | Sep 1947 | British | Director | 2005-04-01 | CURRENT |
MR SAMUEL BERGER | Mar 1954 | British | Director | CURRENT | |
MRS PESSIE BERGER | Apr 1958 | American | Director | 2005-04-01 | CURRENT |
MR BERISH BERGER | Aug 1956 | British | Director | 1993-02-25 | CURRENT |
MR BERISH BERGER | Aug 1956 | British | Secretary | CURRENT | |
CITY & DOMINION REGISTRARS LTD | Corporate Secretary | RESIGNED | |||
HASIAS LAUFER | Dec 1914 | British | Director | RESIGNED | |
SIGHISMOND BERGER | Aug 1921 | British | Director | RESIGNED | |
SIGHISMOND BERGER | Aug 1921 | British | Director | 1993-02-25 UNTIL 2003-01-22 | RESIGNED |
MR BERISH BERGER | Aug 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dexite Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARIONETTE_LIMITED - Accounts | 2023-07-28 | 31-03-2023 | £3,245,293 equity |
MARIONETTE_LIMITED - Accounts | 2022-12-06 | 31-03-2022 | £3,245,293 equity |
MARIONETTE_LIMITED - Accounts | 2021-12-01 | 31-03-2021 | £3,245,293 equity |
MARIONETTE_LIMITED - Accounts | 2020-12-04 | 31-03-2020 | £3,245,293 equity |
MARIONETTE_LIMITED - Accounts | 2019-11-28 | 31-03-2019 | £3,245,293 equity |