MARVEL REAL ESTATE LTD
Active
Číslo: 07559198
Typ: Ltd Založena: 10 Mar 2011 Jurisdikce: England Wales
Sídlo společnosti
Office Q, 35a Astbury Road, London, SE15 2NL, England
Kódy SIC
68100 — Buying and selling of own real estate
Potvrzení údajů
Last: 31 Jan 2026
Další termín: 14 Feb 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (1)
Ladislav, Lord Tesarik
Director
Born 10/1958
Czech
Appointed 19 Jan 2017
16, Jerviston Court, Motherwell, ML1 4BS, Scotland
Zobrazit 4 bývalí členové orgánů
Margaretta Corporate Secretaries Limited
Corporate Nominee Secretary
Resigned 19 Jan 2017
Ladislav Tesarik
Director
Resigned 02 Feb 2015
Hugo Winkler
Director
Resigned 19 Jan 2017
Hugo Winkler
Director
Resigned 31 Oct 2013
Osoby s významnou kontrolou (6)
Genius Outlander Ltd
Notified 01 Jan 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Genius Cross Llc
Notified 01 Oct 2018
Ownership Of Shares 75 To 100 Percent
Genius Afc Limited
Notified 09 Feb 2018
Ownership Of Shares 75 To 100 Percent
Ladislav Tesarik
Czech
Notified 09 Feb 2018
Ownership Of Shares 75 To 100 Percent
Genius Afc Limited
Notified 27 Sep 2016
Ownership Of Shares 75 To 100 Percent
Margaretta Trustees Ltd
Notified 25 Jul 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
AA
Accounts With Accounts Type Unaudited Abridged
23 Apr 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
31 Jan 2026
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
11 Jun 2025
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
30 Apr 2025
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
29 Apr 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Apr 2025
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
12 Sep 2024
Zobrazit v CH
CH01
Change of Director Details
22 Feb 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
09 Feb 2024
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
29 Sep 2023
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
08 Mar 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
08 Mar 2023
Zobrazit v CH
CS01
Confirmation Statement (with updates)
08 Mar 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
21 Mar 2022
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
16 Feb 2022
Zobrazit v CH
CH01
Change of Director Details
23 Nov 2021
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
21 Apr 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
09 Feb 2021
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
29 Sep 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
11 Mar 2020
Zobrazit v CH
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