About

Registered Number: 08552055
Date of Incorporation: 31/05/2013 (11 years ago)
Company Status: Active
Registered Address: Ground Floor 107 Power Road, London, W4 5PY

 

Founded in 2013, Marken (South America) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FATHALLAH, Doaa Abdel 05 June 2013 - 1
GOLAN, Simon 31 May 2013 05 June 2013 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, James David 31 May 2013 10 September 2013 1

Filing History

Document Type Date
CS01 - N/A 31 May 2020
AP01 - Appointment of director 19 March 2020
TM01 - Termination of appointment of director 27 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 31 May 2019
AP01 - Appointment of director 30 October 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2017
AP01 - Appointment of director 05 January 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
MR04 - N/A 22 December 2016
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 25 June 2016
SH01 - Return of Allotment of shares 30 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 21 February 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 14 December 2014
GUARANTEE2 - N/A 03 October 2014
AP01 - Appointment of director 19 August 2014
AR01 - Annual Return 11 June 2014
TM01 - Termination of appointment of director 19 May 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 03 January 2014
TM02 - Termination of appointment of secretary 03 January 2014
RESOLUTIONS - N/A 24 December 2013
MR01 - N/A 12 November 2013
RESOLUTIONS - N/A 20 June 2013
AP01 - Appointment of director 05 June 2013
AA01 - Change of accounting reference date 05 June 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AD01 - Change of registered office address 05 June 2013
NEWINC - New incorporation documents 31 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.