MARIONETTE LIMITED - LONDON


Company Profile Company Filings

Overview

MARIONETTE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARIONETTE LIMITED was incorporated 49 years ago on 08/10/1974 and has the registered number: 01186419. The accounts status is DORMANT and accounts are next due on 04/01/2025.

MARIONETTE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 4 31/03/2023 04/01/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director 1995-03-28 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Director 1995-03-28 CURRENT
MRS RIVKA GROSS Sep 1947 British Director 2005-04-01 CURRENT
MR SAMUEL BERGER Mar 1954 British Director CURRENT
MRS PESSIE BERGER Apr 1958 American Director 2005-04-01 CURRENT
MR BERISH BERGER Aug 1956 British Director 1993-02-25 CURRENT
MR BERISH BERGER Aug 1956 British Secretary CURRENT
CITY & DOMINION REGISTRARS LTD Corporate Secretary RESIGNED
HASIAS LAUFER Dec 1914 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1993-02-25 UNTIL 2003-01-22 RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dexite Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MARIONETTE_LIMITED - Accounts 2023-07-28 31-03-2023 £3,245,293 equity
MARIONETTE_LIMITED - Accounts 2022-12-06 31-03-2022 £3,245,293 equity
MARIONETTE_LIMITED - Accounts 2021-12-01 31-03-2021 £3,245,293 equity
MARIONETTE_LIMITED - Accounts 2020-12-04 31-03-2020 £3,245,293 equity
MARIONETTE_LIMITED - Accounts 2019-11-28 31-03-2019 £3,245,293 equity

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