MARAN (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARAN (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARAN (UK) LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407750. The accounts status is FULL and accounts are next due on 30/09/2024.
MARAN (UK) LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407750. The accounts status is FULL and accounts are next due on 30/09/2024.
MARAN (UK) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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
MANNING HOUSE
LONDON
SW1P 1JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CASTLE | May 1978 | British | Director | 2018-03-16 | CURRENT |
| MRS MARIA ANGELICOUSSIS | Feb 1982 | Greek | Director | 2018-01-02 UNTIL 2019-06-10 | RESIGNED |
| MRS MARIA ANGELICOUSSIS | Feb 1982 | Greek | Director | 2019-05-10 UNTIL 2019-06-28 | RESIGNED |
| MR JOHN ANTHONY ANGELICOUSSIS | Nov 1948 | Greek | Director | 2013-02-18 UNTIL 2018-01-02 | RESIGNED |
| MR STELIOS HADJIGEORGIOU | Feb 1952 | British | Director | 2013-02-18 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maria Angelikousi-Frankopan | 2021-05-19 | 2/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Anthony Angelicoussis | 2017-09-20 - 2021-05-19 | 11/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Loukis Papaphilippou | 2016-04-06 - 2017-09-20 | 1/1937 | Nicosia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Constantinos Theodore Panagopoulos | 2016-04-06 - 2017-09-20 | 2/1949 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
| Dimitrios Antoniou Stylianou | 2016-04-06 - 2017-09-20 | 10/1945 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Stylianos Evangelos Hdjigeorgiou | 2016-04-06 - 2017-09-20 | 2/1952 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |