MARPLEMOOR LTD -


Overview

MARPLEMOOR LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
MARPLEMOOR LTD was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497743. The accounts status is SMALL.

MARPLEMOOR LTD -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2015

Registered Office

235 OLD MARYLEBONE ROAD
NW1 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY ACKERMAN Nov 1969 British Director 2011-02-14 CURRENT
MRS NAOMI ACKERMAN Jun 1945 British Director 2002-08-22 CURRENT
MR JOSEPH ACKERMAN May 1932 British Director 2002-08-22 UNTIL 2010-12-30 RESIGNED
MR ANDREW ROBERT THORNHILL Aug 1943 British Director 2010-03-26 UNTIL 2012-05-21 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-07-29 UNTIL 2002-08-12 RESIGNED
MR JOSEPH ACKERMAN May 1932 British Secretary 2002-08-22 UNTIL 2010-12-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-07-29 UNTIL 2002-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bana One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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