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 - LONDON

This company is listed in the following categories:
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

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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

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