MARHAT ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARHAT ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARHAT ONE LIMITED was incorporated 7 years ago on 20/03/2017 and has the registered number: 10678204. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARHAT ONE LIMITED was incorporated 7 years ago on 20/03/2017 and has the registered number: 10678204. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARHAT ONE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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
1ST FLOOR
LONDON
W11 3LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL DEAN | Jun 1950 | British | Director | 2017-03-20 | CURRENT |
MR WILLIAM ASSUMPTA CUNNINGHAM | Aug 1963 | British | Director | 2018-05-01 | CURRENT |
JONATHAN WARREN DEAN | Feb 1986 | British | Director | 2017-03-20 UNTIL 2018-05-01 | RESIGNED |
MR JEREMY MICHAEL CHARLES | Oct 1956 | British | Director | 2017-03-20 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Warren Dean | 2017-03-20 - 2018-05-01 | 2/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeremy Michael Charles | 2017-03-20 - 2018-05-01 | 10/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Michael Dean | 2017-03-20 | 6/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MARHAT ONE LIMITED | 2024-01-02 | 31-03-2023 | £500 Cash £500 equity |
Dormant Company Accounts - MARHAT ONE LIMITED | 2022-12-23 | 31-03-2022 | £500 Cash £500 equity |
Dormant Company Accounts - MARHAT ONE LIMITED | 2022-01-01 | 31-03-2021 | £500 Cash £500 equity |
Dormant Company Accounts - MARHAT ONE LIMITED | 2021-03-20 | 31-03-2020 | £500 Cash £500 equity |
Dormant Company Accounts - MARHAT ONE LIMITED | 2019-12-21 | 31-03-2019 | £500 Cash £500 equity |
Dormant Company Accounts - MARHAT ONE LIMITED | 2018-12-20 | 31-03-2018 | £500 Cash £500 equity |