Active
Company Information for MARIS INTERIORS CITY LIMITED
THE HARLEQUIN BUILDING 4TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR,
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Company Registration Number
03162859
Private Limited Company
Active |
Company Name | |
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MARIS INTERIORS CITY LIMITED | |
Legal Registered Office | |
THE HARLEQUIN BUILDING 4TH FLOOR 65 SOUTHWARK STREET LONDON SE1 0HR Other companies in SE1 | |
Company Number | 03162859 | |
---|---|---|
Company ID Number | 03162859 | |
Date formed | 1996-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 19:17:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NEILL MILLS |
||
JULIAN NICHOLAS SMITH |
||
SIMON VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON VAUGHAN |
Company Secretary | ||
GEOFFREY JOHN ANDREW |
Director | ||
DAVID GEOFFREY NOCK |
Director | ||
MARK WARREN |
Director | ||
MARK DUNCAN YEO |
Director | ||
IAN CROSSMAN |
Director | ||
ROBERT GORDON SCIARRETTA |
Director | ||
STEPHEN ALAN SMITH |
Director | ||
ADRIAN ROGER GROOM |
Director | ||
MICHAEL ANDREW HOWARD |
Director | ||
NICHOLAS HAMILTON |
Director | ||
RICHARD ARTHUR GRIGGS |
Director | ||
JULIAN SMITH |
Company Secretary | ||
JULIAN SMITH |
Director | ||
RICHARD ARTHUR GRIGGS |
Company Secretary | ||
CHRISTOPHER DOWNES |
Director | ||
BLANDY NOMINEES LIMITED |
Director | ||
BLANDY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO GREEN ADVICE LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2001-05-21 | Active | |
MARIS INTERIORS SERVICES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 1977-12-30 | Active | |
FSL INTERIORS (UK) LIMITED | Company Secretary | 2007-06-09 | CURRENT | 1998-06-08 | Active | |
MARIS INTERIORS HOLDINGS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2001-11-06 | Active | |
MARIS WORKS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1999-11-15 | Active | |
MARIS GROUP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1998-11-27 | Active | |
COMMERCIAL PROPERTY SPECIALISTS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2002-11-19 | Active | |
MARIS WEST END LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1998-11-11 | Active | |
MARIS TRUSTEES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1995-10-20 | Active | |
MARIS EUROPE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1999-09-13 | Active | |
MARIS ADVANCE FINANCE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1999-09-13 | Active | |
MARIS MARKETING SERVICES LTD | Company Secretary | 2006-10-04 | CURRENT | 1999-09-10 | Active | |
RAPID COMMUNICATIONS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2017-04-18 | |
MARIS WORKS LIMITED | Director | 2012-07-27 | CURRENT | 1999-11-15 | Active | |
CANIMA LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2015-04-13 | |
MARIS INTERIORS UK LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-24 | Dissolved 2014-08-26 | |
GO GREEN ADVICE LIMITED | Director | 2004-12-20 | CURRENT | 2001-05-21 | Active | |
COMMERCIAL PROPERTY SPECIALISTS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-19 | Active | |
MARIS ADVANCE FINANCE LIMITED | Director | 2002-04-26 | CURRENT | 1999-09-13 | Active | |
MARIS TRUSTEES LIMITED | Director | 2001-12-20 | CURRENT | 1995-10-20 | Active | |
MARIS INTERIORS HOLDINGS LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-06 | Active | |
MARIS EUROPE LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-13 | Active | |
MARIS GROUP LIMITED | Director | 1999-01-20 | CURRENT | 1998-11-27 | Active | |
MARIS INTERIORS SERVICES LIMITED | Director | 1997-06-02 | CURRENT | 1977-12-30 | Active | |
RAPID COMMUNICATIONS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2017-04-18 | |
JAZJOE LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2015-05-13 | |
FURNITURE SOLUTIONS LIMITED | Director | 2009-07-13 | CURRENT | 1996-08-02 | Active | |
MARIS INTERIORS SERVICES LIMITED | Director | 2002-01-02 | CURRENT | 1977-12-30 | Active | |
MARIS ADVANCE FINANCE LIMITED | Director | 2001-06-15 | CURRENT | 1999-09-13 | Active | |
MARIS MARKETING SERVICES LTD | Director | 2001-06-15 | CURRENT | 1999-09-10 | Active | |
MARIS WEST END LIMITED | Director | 1998-12-09 | CURRENT | 1998-11-11 | Active | |
FSL INTERIORS (UK) LIMITED | Director | 1998-11-19 | CURRENT | 1998-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Simon Vaughan on 2023-01-07 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/13 FROM 13Th Floor the Tower Building 11 York Road London SE1 7NX | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Vaughan on 2011-02-22 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS SMITH / 22/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN NEILL MILLS on 2010-02-22 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMITH / 16/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLS / 30/09/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLS / 30/09/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: REDFIELDS BUSINESS PARK CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CASE CREDIT LIMITED | |
DEBENTURE | Outstanding | MARIS INTERIORS PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MARIS INTERIORS CITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |