Maris West End Limited in 65 Southwark Street LONDON

Maris West End Limited LONDON

Founded in 1998, Maris West End, classified under reg no. 03665863 is an active company. Currently registered at 4th Floor The Harlequin Building SE1 0HR, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Simon V., appointed on 9 December 1998. In addition, a secretary was appointed - John M., appointed on 28 November 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon V. who worked with the the firm until 28 November 2006.

Maris West End Limited Address / Contact

Office Address	4th Floor The Harlequin Building
Office Address2	65 Southwark Street
Town	London
Post code	SE1 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03665863
Date of Incorporation	Wed, 11th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

John M.

Position: Secretary

Appointed: 28 November 2006

Simon V.

Position: Director

Appointed: 09 December 1998

Robert G.

Position: Director

Appointed: 22 December 2003

Resigned: 01 March 2005

Darren S.

Position: Director

Appointed: 18 July 2002

Resigned: 01 March 2005

Matthew H.

Position: Director

Appointed: 25 September 2000

Resigned: 23 July 2009

Simon V.

Position: Secretary

Appointed: 09 December 1998

Resigned: 28 November 2006

Robb S.

Position: Director

Appointed: 09 December 1998

Resigned: 08 October 1999

Michael H.

Position: Director

Appointed: 09 December 1998

Resigned: 04 January 2002

Kevin O.

Position: Director

Appointed: 09 December 1998

Resigned: 01 March 2005

Stephen P.

Position: Director

Appointed: 09 December 1998

Resigned: 01 March 2005

Blandy Services Limited

Position: Corporate Secretary

Appointed: 11 November 1998

Resigned: 09 December 1998

Blandy Nominees Limited

Position: Corporate Director

Appointed: 11 November 1998

Resigned: 09 December 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Maris Interiors Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Maris Interiors Llp

65 Southwark Street, London, SE1 0HR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc306350
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 3rd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 3rd, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)
CH01	On Sat, 7th Jan 2023 director's details were changed filed on: 17th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 4th Sep 2013. Old Address: 13Th Floor the Tower Building 11 York Road London SE1 7NX filed on: 4th, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
CH01	On Wed, 11th Nov 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH03	On Wed, 11th Nov 2009 secretary's details were changed filed on: 7th, December 2009	officers	Free Download (1 page)
TM01	Mon, 30th Nov 2009 - the day director's appointment was terminated filed on: 30th, November 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 13th, November 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, October 2007	accounts	Free Download (3 pages)
288b	On Sun, 10th Dec 2006 Secretary resigned filed on: 10th, December 2006	officers	Free Download (1 page)
288a	On Sun, 10th Dec 2006 New secretary appointed filed on: 10th, December 2006	officers	Free Download (2 pages)
363s	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
363(288)	Fri, 8th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (3 pages)
288b	On Thu, 17th Mar 2005 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On Thu, 17th Mar 2005 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On Thu, 17th Mar 2005 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On Thu, 17th Mar 2005 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (3 pages)
288a	On Tue, 27th Jan 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (1 page)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (8 pages)
287	Registered office changed on 07/10/03 from: redfields business park redfields lane church crookham fleet hampshire GU52 0RD filed on: 7th, October 2003	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, September 2003	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 18th, August 2002	auditors	Free Download (1 page)
288a	On Mon, 5th Aug 2002 New director appointed filed on: 5th, August 2002	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, June 2002	accounts	Free Download (3 pages)
288b	On Tue, 8th Jan 2002 Director resigned filed on: 8th, January 2002	officers	Free Download (1 page)
363s	Annual return up to Wed, 12th Dec 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, June 2001	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 19th, June 2001	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (7 pages)
288a	On Wed, 4th Oct 2000 New director appointed filed on: 4th, October 2000	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 10th Dec 1999 with shareholders record filed on: 10th, December 1999	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 10/12/99	annual return
287	Registered office changed on 23/12/98 from: 1 friar street reading berkshire RG1 1DA filed on: 23rd, December 1998	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 23rd, December 1998	accounts	Free Download (1 page)
288b	On Wed, 23rd Dec 1998 Secretary resigned filed on: 23rd, December 1998	officers	Free Download (1 page)
288a	On Wed, 23rd Dec 1998 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
288a	On Wed, 23rd Dec 1998 New secretary appointed;new director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
288a	On Wed, 23rd Dec 1998 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
288b	On Wed, 23rd Dec 1998 Director resigned filed on: 23rd, December 1998	officers	Free Download (1 page)
288a	On Wed, 23rd Dec 1998 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
288a	On Wed, 23rd Dec 1998 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 11th, December 1998	resolution
NEWINC	Certificate of incorporation filed on: 11th, November 1998	incorporation	Free Download (22 pages)

Maris West End Limited LONDON

Maris West End Limited Address / Contact

Company Information / Profile

Company staff

John M.

Simon V.

Robert G.

Darren S.

Matthew H.

Simon V.

Robb S.

Michael H.

Kevin O.

Stephen P.

Blandy Services Limited

Blandy Nominees Limited

People with significant control

Company filings

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