Marken (South America) Limited

08552055

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR 107, LONDON, W4 5PY

Incorporated 31/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

52290

Other transportation support activities

Officers

Mrs Doaa Abdel Fathallah

director · Since 05/06/2013

LAWYER

AMERICAN · SWITZERLAND · Age 55

Also on 2 other boards

Mrs Ariette Van Strien

director · Since 20/01/2020

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 8 other boards

Mr James Mark Court

director · Since 11/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

Marken Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, 107, Power Road, London, W4 5PY

Reg: 01485138 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/11/2013Registered 12/11/2013Satisfied 22/12/2016