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Maris Works Limited LONDON

Founded in 1999, Maris Works, classified under reg no. 03876995 is an active company. Currently registered at 4th Floor The Harlequin Building SE1 0HR, London the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 30th November 1999 Maris Works Limited is no longer carrying the name Broomco (1982).

There is a single director in the company at the moment - Julian S., appointed on 27 July 2012. In addition, a secretary was appointed - John M., appointed on 28 November 2006. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maris Works 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 03876995
Date of Incorporation Mon, 15th Nov 1999
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Julian S.

Position: Director

Appointed: 27 July 2012

John M.

Position: Secretary

Appointed: 28 November 2006

Simon V.

Position: Secretary

Appointed: 29 September 2003

Resigned: 28 November 2006

Matthew H.

Position: Director

Appointed: 17 June 2003

Resigned: 23 July 2009

Deborah K.

Position: Director

Appointed: 01 October 2001

Resigned: 19 February 2003

James H.

Position: Director

Appointed: 01 October 2001

Resigned: 24 October 2003

David G.

Position: Director

Appointed: 03 September 2000

Resigned: 31 May 2002

Michael W.

Position: Director

Appointed: 30 November 1999

Resigned: 27 July 2012

Julian S.

Position: Secretary

Appointed: 29 November 1999

Resigned: 29 September 2003

Julian S.

Position: Director

Appointed: 29 November 1999

Resigned: 04 January 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 15 November 1999

Resigned: 30 November 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1999

Resigned: 30 November 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 November 1999

Resigned: 30 November 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 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 England
Place registered England & Wales
Registration number Oc306350
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Broomco (1982) November 30, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 3rd, January 2024 		Free Download (1 page)

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