Marben Limited LONDON


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.

Marben Limited Address / Contact

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

Company Information / Profile

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

Company staff

Richard B.

Position: Director

Appointed: 17 November 2014

Peter B.

Position: Director

Appointed: 20 March 2002

Ronald A.

Position: Secretary

Appointed: 11 January 2005

Resigned: 30 November 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 05 April 2002

Andrew B.

Position: Director

Appointed: 20 March 2002

Resigned: 30 June 2010

Stephen D.

Position: Secretary

Appointed: 20 March 2002

Resigned: 11 January 2005

London Law Services Limited

Position: Nominee Director

Appointed: 20 March 2002

Resigned: 05 April 2002

People with significant control

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

Company previous names

Dalelift April 10, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to 2019-12-31
filed on: 6th, January 2021
Free Download (8 pages)

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