Company Information for

MARIANA WM3 LIMITED

2ND FLOOR, 100, CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

10907086

Private Limited Company

Active - Proposal to Strike off

About Mariana Wm3 Ltd

MARIANA WM3 LIMITED was founded on 2017-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mariana Wm3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
MARIANA WM3 LIMITED
Legal Registered Office
2ND FLOOR, 100
CANNON STREET
LONDON
EC4N 6EU

Filing Information

Company Number10907086
Date formed2017-08-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Account next due09/05/2019
Filing return next due06/09/2018
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2018-11-05 10:12:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark James Ingram Clayton Director DIRECTOR 2017-11-08 ENGLAND
Christian Alexander Elmes Director DIRECTOR 2017-11-08 UNITED KINGDOM
Steve Hanlon Director DIRECTOR 2017-08-09 ENGLAND
Elton Clark James Director DIRECTOR 2017-11-10 ENGLAND
Malcolm Ritchie Director DIRECTOR 2017-11-08 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mark James Ingram Clayton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark James Ingram Clayton MARIANA WM4 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Mark James Ingram Clayton MARIANA WM2 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Mark James Ingram Clayton MARIANA WM5 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Mark James Ingram Clayton MARIANA WM LIMITEDDirector 2017-07-01 CURRENT 2016-06-23 Liquidation
Mark James Ingram Clayton MARIANA WATER TURBINES LIMITEDDirector 2016-04-01 CURRENT 2015-07-13 Liquidation
Mark James Ingram Clayton BERTY AD LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
Mark James Ingram Clayton BLUESTREAM TRADING CO LIMITEDDirector 2015-12-14 CURRENT 2015-04-21 Active
Mark James Ingram Clayton EAST DRON WIND LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Mark James Ingram Clayton QUBE RENEWABLES LIMITEDDirector 2013-01-21 CURRENT 2013-01-21 Active
Mark James Ingram Clayton GENERATION LOCAL LIMITEDDirector 2012-05-08 CURRENT 2012-05-08 Active
Mark James Ingram Clayton AARDVARK EM LIMITEDDirector 1998-01-15 CURRENT 1997-11-27 Active

Related Directorships for Christian Alexander Elmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Alexander Elmes OLD BOURNE WAY LIMITEDDirector 2018-07-24 CURRENT 2015-11-19 Liquidation
Christian Alexander Elmes EIP NOMINEES LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM4 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM2 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM5 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM LIMITEDDirector 2017-07-01 CURRENT 2016-06-23 Liquidation
Christian Alexander Elmes ENIGMA VIDEO GAMES LIMITEDDirector 2017-06-22 CURRENT 2016-08-08 Active - Proposal to Strike off
Christian Alexander Elmes ENIGMA FILM PRODUCTION LTDDirector 2017-03-31 CURRENT 2016-09-08 Liquidation
Christian Alexander Elmes ACTIVE MANAGEMENT SOLUTIONS (6) LIMITEDDirector 2016-12-01 CURRENT 2016-02-04 Active
Christian Alexander Elmes ACTIVE MANAGEMENT SOLUTIONS (5) LIMITEDDirector 2016-10-20 CURRENT 2015-04-17 Active
Christian Alexander Elmes CASPER & COLE LIMITEDDirector 2016-04-22 CURRENT 2014-12-11 In Administration
Christian Alexander Elmes MARIANA WATER TURBINES LIMITEDDirector 2016-04-01 CURRENT 2015-07-13 Liquidation
Christian Alexander Elmes BLUESTREAM TRADING CO LIMITEDDirector 2015-12-14 CURRENT 2015-04-21 Active
Christian Alexander Elmes WRIGHT & BELL LIMITEDDirector 2015-05-12 CURRENT 2014-12-19 Liquidation
Christian Alexander Elmes GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Christian Alexander Elmes FEEDER CONTAINERSHIP LIMITEDDirector 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-08-30
Christian Alexander Elmes LONDON STORAGE LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
Christian Alexander Elmes NASCENT ENERGY LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
Christian Alexander Elmes CONVENIENCE INCOME & GROWTH LIMITEDDirector 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-15
Christian Alexander Elmes EMERGENT ENERGY LIMITEDDirector 2014-03-19 CURRENT 2013-11-14 Liquidation
Christian Alexander Elmes PINGREEN PARK LIMITEDDirector 2013-10-25 CURRENT 2011-10-28 Dissolved 2015-03-17
Christian Alexander Elmes AVENUE PARK LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
Christian Alexander Elmes ALBION & EAST LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Christian Alexander Elmes DARWIN & WALLACE LIMITEDDirector 2012-10-22 CURRENT 2012-05-16 Active
Christian Alexander Elmes HIGHLAND WIND LIMITEDDirector 2012-06-18 CURRENT 2011-12-20 Dissolved 2014-08-05
Christian Alexander Elmes CAMM & HOOPER LIMITEDDirector 2011-10-11 CURRENT 2010-08-27 Voluntary Arrangement
Christian Alexander Elmes ELMES & ENGLISH LIMITEDDirector 2011-06-01 CURRENT 2011-06-01 Dissolved 2013-10-22
Christian Alexander Elmes ELMES ACCOUNTING SERVICES LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active

Related Directorships for Steve Hanlon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steve Hanlon KRAC MINING LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
Steve Hanlon UK MAG LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Steve Hanlon MARIANA WM4 LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
Steve Hanlon MARIANA WM2 LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
Steve Hanlon MARIANA WM5 LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
Steve Hanlon UTOPIAN BREWING LIMITEDDirector 2017-05-16 CURRENT 2017-05-16 Active

Related Directorships for Elton Clark James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elton Clark James MARIANA WM4 LIMITEDDirector 2017-11-10 CURRENT 2017-08-09 Active - Proposal to Strike off
Elton Clark James MARIANA WM2 LIMITEDDirector 2017-11-10 CURRENT 2017-08-09 Active - Proposal to Strike off
Elton Clark James MARIANA WM5 LIMITEDDirector 2017-11-10 CURRENT 2017-08-09 Active - Proposal to Strike off
Elton Clark James ENISTIC GREEN CAPITAL LIMITEDDirector 2016-10-13 CURRENT 2016-09-13 Active

Related Directorships for Malcolm Ritchie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Ritchie MARIANA WM4 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Malcolm Ritchie MARIANA WM2 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Malcolm Ritchie MARIANA WM5 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Malcolm Ritchie MARIANA WM LIMITEDDirector 2017-07-01 CURRENT 2016-06-23 Liquidation