MARIANA CAPITAL SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
MARIANA CAPITAL SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARIANA CAPITAL SERVICES LTD was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292214. The accounts status is TOTAL EXEMPTION FULL.
MARIANA CAPITAL SERVICES LTD was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292214. The accounts status is TOTAL EXEMPTION FULL.
MARIANA CAPITAL SERVICES LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2022 | 27/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MICHAEL PULS | Dec 1977 | British | Director | 2020-02-07 | CURRENT |
MR STEPHEN CHARLES HANLON | Mar 1980 | British | Director | 2012-11-13 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Thomson | 2021-10-01 | 1/1977 | London | Significant influence or control |
Mr Daniel Hawkins | 2016-04-06 - 2021-10-01 | 9/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Elton Clark James | 2016-04-06 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MARIANA CAPITAL SERVICES LTD | 2014-08-05 | 30-11-2013 | £1 Cash £1 equity |