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 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.
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 |