MAREX PROPERTIES LIMITED

Profile MAREX PROPERTIES LIMITED

Actual on 01.03.2022
Company name
MAREX PROPERTIES LIMITED
copy
copied
Company number
03880624
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 19 November 1999
copy
copied
Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 19 November 2022 due by Friday, 02 December 2022

Last statement dated Friday, 19 November 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
INVISION HOUSE, WILBURY WAY, HERTFORDSHIRE, HITCHIN, SG4 0TY
copy
copied

PSC and Officers MAREX PROPERTIES LIMITED

Officers

(as of 19.09.2020)

LYONS, Alexandra Clare
Status: Active
Appointed on: Friday, 19 November 1999
Correspondence address: Invision House Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Florist
Country of residence: England
MORING, Peter Couldrey
Status: Active
Appointed on: Saturday, 31 March 2001
Correspondence address: Invision House Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
HEATHER, Anthony Martin
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 7 Tewkesbury Close, Loughton, Essex, IG10 3NT
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mrs Alexandra Clare Lyons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Invision House Hitchin, Hertfordshire
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors