MARVESSA LIMITED - LONDON


Company Profile Company Filings

Overview

MARVESSA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARVESSA LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07063635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARVESSA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Secretary 2009-11-02 CURRENT
MR BERTRAND ALBERT MARCEL HAGGER Apr 1968 Swiss Director 2014-09-04 CURRENT
MR IVO BUCCI-MARCONNI Jun 1955 Spanish Director 2009-12-30 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2009-11-02 UNTIL 2009-11-02 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-11-02 UNTIL 2009-11-02 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2009-11-02 UNTIL 2009-12-30 RESIGNED
ARTURO GIANFRANCO FASANA Jun 1955 Swiss Director 2009-12-30 UNTIL 2014-09-04 RESIGNED
MR DANTE CANONICA Feb 1953 Swiss Director 2009-12-30 UNTIL 2020-02-26 RESIGNED
MRS. TINA-MARIE AKBARI Dec 1955 British Director 2009-11-02 UNTIL 2009-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alberto Cortina De Alcocer 2016-04-06 1/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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