Founded in 2002, Marben, classified under reg no. 04399879 is an active company. Currently registered at Unit 7 The Old Power Station SW14 8SN, London the company has been in the business for 19 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2002-04-10 Marben Limited is no longer carrying the name Dalelift.
The company has 2 directors, namely Richard B., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 20 March 2002 and Richard B. has been with the company for the least time - from 17 November 2014. At the moment there is one former director listed by the company - Andrew B., who left the company on 30 June 2010. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Unit 7 The Old Power Station |
| Office Address2 | 121 Mortlake High Street |
| Town | London |
| Post code | SW14 8SN |
| Country of origin | United Kingdom |
| Registration Number | 04399879 |
| Date of Incorporation | Wed, 20th Mar 2002 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Thu, 30th Sep 2021 (168 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 29th Aug 2021 (2021-08-29) |
| Last confirmation statement dated | Sat, 15th Aug 2020 |
Position: Director
Appointed: 17 November 2014
Position: Director
Appointed: 20 March 2002
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Marben Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Josef Beim Settlement Trust that entered London, England as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Marben Group Limited
Unit 7, The Old Power Station 121 Mortlake High Street, London, SW14 8SN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10309684 |
| Notified on | 15 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Josef Beim Settlement Trust
Unit 7, The Old Power Station 121 Mortlake High Street, London, SW14 8SN, England
| Legal authority | Uk Trust Law |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2016 |
| Nature of control: |
75,01-100% shares |
| Dalelift | April 10, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2019-12-31 filed on: 6th, January 2021 |
accounts | Free Download (8 pages) |
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