MARKEN SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARKEN SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEN SERVICES LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403923. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKEN SERVICES LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403923. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKEN SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR 107 POWER ROAD
LONDON
W4 5PY
This Company Originates in : United Kingdom
Previous trading names include:
PFI (UK) HOLDINGS LIMITED (until 24/10/2013)
PFI (UK) HOLDINGS LIMITED (until 24/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LINDSEY PAIGE SIMPSON | Jun 1989 | American | Director | 2023-09-11 | CURRENT |
| MRS ARIETTE VAN STRIEN | Jun 1967 | American | Director | 2020-01-20 | CURRENT |
| MS EMILY SANFORD JOHNSON | Oct 1971 | American | Director | 2022-08-12 | CURRENT |
| MRS DOAA ABDEL FATHALLAH | Dec 1970 | American | Director | 2013-02-14 | CURRENT |
| MR JAMES MARK COURT | Oct 1967 | British | Director | 2023-09-11 | CURRENT |
| MR WESLEY POTTER WHEELER | Dec 1956 | American | Director | 2013-02-14 UNTIL 2020-01-20 | RESIGNED |
| MR JAMES DAVID BAILEY | Secretary | 2013-02-14 UNTIL 2013-09-10 | RESIGNED | ||
| MARION JACQUELINE MICHELLE ABASCAL | Secretary | 2013-12-12 UNTIL 2014-12-11 | RESIGNED | ||
| MR ANDREW SCOTT GRAVATT | Feb 1962 | British | Director | 2017-04-01 UNTIL 2023-09-01 | RESIGNED |
| MR JOSEPH MOZZALI | Sep 1970 | American | Director | 2018-09-30 UNTIL 2021-09-01 | RESIGNED |
| MR PETER RAOUL STEWARDSON | Oct 1964 | British | Director | 2016-12-22 UNTIL 2017-04-01 | RESIGNED |
| MRS. YIFAT STEUER | Dec 1970 | British,Israeli | Director | 2014-12-11 UNTIL 2016-11-11 | RESIGNED |
| MR CHRISTOPHER JOHN O'CONNELL | Jul 1968 | American | Director | 2013-02-14 UNTIL 2013-08-30 | RESIGNED |
| MR DANIEL JOSEPH SILVERNALE | Oct 1962 | American | Director | 2017-04-01 UNTIL 2018-09-30 | RESIGNED |
| MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2013-08-30 UNTIL 2014-04-30 | RESIGNED |
| MR STEVE JOHN MENZIES | Oct 1954 | British | Director | 2014-08-19 UNTIL 2016-12-22 | RESIGNED |
| MR PETER KINGSLEY DUNSTAN | Sep 1969 | British | Director | 2016-12-22 UNTIL 2017-04-01 | RESIGNED |
| MR JEFFREY DAVID FIRESTONE | Apr 1970 | American | Director | 2021-09-01 UNTIL 2022-08-12 | RESIGNED |
| MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2013-12-11 UNTIL 2014-05-09 | RESIGNED |
| MR JAMES DAVID BAILEY | Sep 1981 | British | Director | 2013-02-14 UNTIL 2013-09-10 | RESIGNED |
| MR LUIS ARRIAGA ARIAS | Oct 1968 | Mexican | Director | 2016-12-22 UNTIL 2017-04-01 | RESIGNED |
| MRS MARION JACQUELINE MICHELLE ABASCAL | Dec 1978 | French | Director | 2013-02-14 UNTIL 2014-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maze 1 Limited | 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Maze 3 Limited | 2016-04-06 - 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |