• UK
  • MARISET INVESTMENTS LIMITED - 119, The Hub, 300 Kensal Road, London, United Kingdom

Company Information

Company registration number
04517545
Company Status
LIVE
Country
United Kingdom
Registered Address
119
The Hub
300 Kensal Road
London
W10 5BE
119, The Hub, 300 Kensal Road, London, W10 5BE UK

Management

Managing Directors
KOSHELEVA, Marina
TURKIE, Garry Joseph
Company secretaries
TARPEY, Declan James

Company Details

Type of Business
ltd
Incorporated
2002-08-22
Age Of Company
2002-08-22 21 years
SIC/NACE
74909

Ownership

Beneficial Owners
Ms Marina Kosheleva
Mr Garry Joseph Turkie
Ms Marina Kosheleva

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE UPCLOSE MAP COMPANY LIMITED
Legal Entity Identifier (LEI)
894500URJ4D2RV0M1A04
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-22
Annual Return
Due Date: 2020-11-04
Last Date: 2019-09-23

MARISET INVESTMENTS LIMITED Company Description

MARISET INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04517545. Its current trading status is "live". It was registered 2002-08-22. It was previously called THE UPCLOSE MAP COMPANY LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-22.It can be contacted at 119 .
More information

Get MARISET INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mariset Investments Limited - 119, The Hub, 300 Kensal Road, London, United Kingdom

2002-08-22 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • confirmation-statement-with-no-updates (2018-09-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • change-person-secretary-company-with-change-date (2014-09-08) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • change-person-director-company-with-change-date (2013-09-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • certificate-change-of-name-company (2013-03-14) - CERTNM

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  • change-of-name-notice (2013-03-14) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • certificate-change-of-name-company (2010-09-16) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01

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  • change-of-name-notice (2010-09-16) - CONNOT

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  • legacy (2009-09-05) - 225

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  • legacy (2009-08-26) - 363a

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  • legacy (2009-08-26) - 287

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  • legacy (2009-08-24) - 363a

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  • legacy (2009-08-24) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA

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  • legacy (2008-11-03) - 287

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  • legacy (2008-09-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA

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  • legacy (2007-09-18) - 363a

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  • legacy (2006-09-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA

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  • legacy (2005-08-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA

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  • legacy (2004-08-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-20) - AA

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  • legacy (2004-03-23) - 288c

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  • legacy (2003-12-14) - 287

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  • legacy (2003-09-09) - 363s

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  • legacy (2003-03-19) - 287

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  • legacy (2003-03-19) - 225

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  • incorporation-company (2002-08-22) - NEWINC

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