MARCUS EVANS (SCANDINAVIA) LTD - LONDON
Company Profile | Company Filings |
Overview
MARCUS EVANS (SCANDINAVIA) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCUS EVANS (SCANDINAVIA) LTD was incorporated 23 years ago on 07/06/2000 and has the registered number: 04010017. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MARCUS EVANS (SCANDINAVIA) LTD was incorporated 23 years ago on 07/06/2000 and has the registered number: 04010017. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MARCUS EVANS (SCANDINAVIA) LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MAGNUS HOUSE, 7TH FLOOR
LONDON
EC3R 6HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADNAN QUAZI | Jan 1970 | British | Director | 2015-09-16 | CURRENT |
MR MAARTEN VAN OS | Jun 1971 | Dutch | Director | 2016-04-11 | CURRENT |
MR MARTIN PAUL STUDD | Secretary | 2010-03-09 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
MR MARTIN STUDD | Jan 1967 | British | Director | 2011-05-26 UNTIL 2016-04-11 | RESIGNED |
MR JONATHAN SHAUL | May 1965 | British | Director | 2006-07-17 UNTIL 2011-06-30 | RESIGNED |
MR KEVIN JAMES MALLON | Jun 1980 | Irish | Director | 2015-09-15 UNTIL 2016-04-11 | RESIGNED |
MR IAN MILNE | Jul 1952 | British | Director | 2014-08-01 UNTIL 2014-08-02 | RESIGNED |
MR DINYAR BEHRAM COOPER | May 1950 | British | Director | 2000-11-15 UNTIL 2006-11-17 | RESIGNED |
DAVID GILMORE | Mar 1981 | Irish | Director | 2016-04-11 UNTIL 2018-02-19 | RESIGNED |
MARCUS PAUL BRUCE EVANS | Aug 1963 | British | Director | 2000-06-07 UNTIL 2000-11-15 | RESIGNED |
MR IAN SIDNEY MILNE | Jul 1952 | British | Secretary | 2000-11-15 UNTIL 2010-03-09 | RESIGNED |
THERON BURRAWAY | Jan 1971 | British | Director | 2000-11-15 UNTIL 2002-07-01 | RESIGNED |
MR DINYAR BEHRAM COOPER | May 1950 | British | Secretary | 2000-06-07 UNTIL 2000-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marcus Evans (Uk Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |