MARIANA DISTRIBUTION LLP - LONDON
Company Profile | Company Filings |
Overview
MARIANA DISTRIBUTION LLP is a Limited Liability Partnership from LONDON and has the status: Active.
MARIANA DISTRIBUTION LLP was incorporated 9 years ago on 07/08/2014 and has the registered number: OC394718. The accounts status is FULL and accounts are next due on 30/09/2024.
MARIANA DISTRIBUTION LLP was incorporated 9 years ago on 07/08/2014 and has the registered number: OC394718. The accounts status is FULL and accounts are next due on 30/09/2024.
MARIANA DISTRIBUTION LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIANA CAPITAL MARKETS LLP | Corporate Llp Designated Member | 2014-08-07 | CURRENT | ||
MR STEVEN GRAHAM | Nov 1976 | Llp Designated Member | 2014-08-07 | CURRENT | |
MR JAGO TONER | Jan 1991 | Llp Member | 2015-03-08 | CURRENT | |
MR NEVILLE ANDREW JAMES GODLEY | Jan 1977 | Llp Member | 2020-02-25 | CURRENT | |
MR JAMES GAMBIER | May 1986 | Llp Member | 2014-09-01 | CURRENT | |
AVISTONE LIMITED | Corporate Llp Member | 2014-10-20 UNTIL 2014-10-20 | RESIGNED | ||
MR JOHN OLIVER | Mar 1988 | Llp Member | 2015-04-20 UNTIL 2017-04-30 | RESIGNED | |
MR GLEN PAUL RICHARDS | Aug 1986 | Llp Member | 2015-10-28 UNTIL 2017-12-08 | RESIGNED | |
MR WILLIAM CLARK | Jan 1986 | Llp Member | 2017-10-09 UNTIL 2019-10-31 | RESIGNED | |
MR BRUCE KIRKCALDY | Jan 1986 | Llp Member | 2014-10-22 UNTIL 2015-03-31 | RESIGNED | |
MR ANDREW SAVILL | May 1973 | Llp Member | 2014-09-01 UNTIL 2017-12-08 | RESIGNED | |
MR JOSHUA KNIGHT | Apr 1990 | Llp Member | 2015-04-20 UNTIL 2018-01-31 | RESIGNED | |
MR ZANE TIBBLE | Oct 1979 | Llp Member | 2014-09-01 UNTIL 2016-09-30 | RESIGNED | |
MR TIMOTHY JAMES HAMILTON BROWN | Jun 1962 | Llp Member | 2018-01-18 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mariana Ufp Llp | 2016-04-06 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |