MARVEN LIMITED - LONDON


Company Profile Company Filings

Overview

MARVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARVEN LIMITED was incorporated 28 years ago on 22/01/1996 and has the registered number: 03148918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARVEN LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MARTIN HOUSE
LONDON
W14 9NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC VANDAMME Jan 1954 French Director 1996-01-22 CURRENT
BRENDA VANDAMME Aug 1960 French Director 2004-03-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-01-22 UNTIL 1996-01-22 RESIGNED
BRENDA VANDAMME Aug 1960 French Director 1996-01-22 UNTIL 2003-10-01 RESIGNED
NICOLAS RIEGERT Jun 1970 French Director 2003-10-01 UNTIL 2004-03-23 RESIGNED
FREDERIC HADJADJ Jan 1966 French Director 2003-10-01 UNTIL 2004-03-23 RESIGNED
MR ALAIN PIERRE JACQUES BAZILLE Feb 1952 French Director 2003-10-01 UNTIL 2004-03-23 RESIGNED
MR ALAIN PIERRE JACQUES BAZILLE Feb 1952 French Secretary 2003-10-01 UNTIL 2004-03-23 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-01-22 UNTIL 1996-01-22 RESIGNED
MARC VANDAMME Jan 1954 French Secretary 1996-01-22 UNTIL 2003-10-15 RESIGNED
MARC VANDAMME Jan 1954 French Secretary 2004-03-23 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Vandamme 2016-04-06 1/1954 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MARVEN LIMITED - Filleted accounts 2023-12-20 31-03-2023 £8,043 Cash £18,402 equity
MARVEN LIMITED - Filleted accounts 2022-11-26 31-03-2022 £7,443 Cash £48,264 equity
MARVEN LIMITED - Filleted accounts 2021-11-18 31-03-2021 £36,084 Cash £39,244 equity
MARVEN LIMITED - Filleted accounts 2020-12-03 31-03-2020 £28,747 Cash £1,826 equity
MARVEN LIMITED - Filleted accounts 2019-11-26 31-03-2019 £6,441 Cash £15,580 equity
MARVEN LIMITED - Filleted accounts 2018-12-14 31-03-2018 £28,416 Cash £6,791 equity
MARVEN LIMITED - Filleted accounts 2017-12-08 31-03-2017 £48,935 Cash £12,870 equity
Abbreviated Company Accounts - MARVEN LIMITED 2016-10-15 31-03-2016 £4,657 Cash £10,980 equity
Abbreviated Company Accounts - MARVEN LIMITED 2015-11-19 31-03-2015 £1,521 Cash £10,853 equity
Abbreviated Company Accounts - MARVEN LIMITED 2014-10-14 31-03-2014 £3,755 Cash £12,819 equity

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