MARIANA UFP (AMERICAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARIANA UFP (AMERICAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARIANA UFP (AMERICAS) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234018. The accounts status is FULL and accounts are next due on 30/09/2024.
MARIANA UFP (AMERICAS) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234018. The accounts status is FULL and accounts are next due on 30/09/2024.
MARIANA UFP (AMERICAS) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
100 CANNON STREET
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
MARIANA CAPITAL SALES LIMITED (until 14/01/2022)
MARIANA CAPITAL SALES LIMITED (until 14/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMSON | Jan 1977 | British | Director | 2021-10-01 | CURRENT |
MR KAVEH RAHBARY | Sep 1980 | British | Director | 2014-10-01 | CURRENT |
MR STEPHEN CHARLES HANLON | Mar 1980 | British | Director | 2014-09-24 UNTIL 2020-02-07 | RESIGNED |
MR RAJVINDER SINGH MINHAS | Jul 1983 | British | Director | 2014-10-01 UNTIL 2020-12-31 | RESIGNED |
MR DANIEL HAWKINS | Sep 1979 | British | Director | 2014-10-01 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mariana Capital Holdings Limited | 2016-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |