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MARR TAVERNS LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 02677899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- FORDE, David
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-15
- Age Of Company 1992-01-15 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Heineken Uk Limited
- Marr Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (775) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-03-02
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MARR TAVERNS LIMITED Company Description
- MARR TAVERNS LIMITED is a ltd registered in United Kingdom with the Company reg no 02677899. Its current trading status is "live". It was registered 1992-01-15. It was previously called OVAL (775) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 20/08/2011.It can be contacted at Elsley Court .
Get MARR TAVERNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marr Taverns Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 1992-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
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resolution (2020-01-17) - RESOLUTIONS
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legacy (2020-01-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-17) - SH19
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gazette-notice-voluntary (2020-01-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-01-21) - DS01
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legacy (2020-01-17) - SH20
keyboard_arrow_right 2019
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legacy (2019-11-04) - AGREEMENT1
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legacy (2019-11-04) - GUARANTEE1
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legacy (2019-10-17) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-10-29) - AA01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-dormant (2017-04-27) - AA
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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accounts-with-accounts-type-dormant (2017-12-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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accounts-with-accounts-type-dormant (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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termination-director-company-with-name (2011-02-02) - TM01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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termination-secretary-company-with-name (2011-07-19) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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auditors-resignation-company (2010-03-11) - AUD
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accounts-with-accounts-type-full (2010-02-11) - AA
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appoint-person-director-company-with-name (2010-06-23) - AP01
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auditors-resignation-company (2010-03-31) - AUD
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termination-director-company-with-name (2010-06-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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legacy (2007-10-19) - 288b
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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legacy (2007-11-12) - 288c
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legacy (2007-10-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288a
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legacy (2006-12-01) - 288b
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legacy (2006-10-20) - 288c
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accounts-with-accounts-type-dormant (2006-04-18) - AA
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-03-24) - 288c
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363a
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legacy (2005-11-03) - 288c
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accounts-with-accounts-type-dormant (2005-06-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-25) - AA
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legacy (2004-03-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-09) - 288c
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legacy (2003-03-24) - 363a
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accounts-with-accounts-type-full (2003-02-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-04-17) - 288a
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legacy (2002-04-17) - 288b
-
legacy (2002-04-24) - 353
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legacy (2002-04-24) - 363(190)
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legacy (2002-04-24) - 363a
-
legacy (2002-05-02) - 403a
-
legacy (2002-05-10) - 288b
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accounts-with-accounts-type-full (2002-06-27) - AA
-
legacy (2002-07-09) - 353a
-
legacy (2002-08-21) - 288b
-
legacy (2002-08-21) - 288a
-
legacy (2002-09-02) - 288a
-
legacy (2002-10-04) - 353
-
legacy (2002-10-06) - 287
-
legacy (2002-12-02) - 288c
-
legacy (2002-05-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-06) - 155(6)a
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auditors-resignation-company (2000-10-27) - AUD
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legacy (2000-01-11) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-04-12) - 225
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accounts-with-accounts-type-full (2000-04-16) - AA
-
legacy (2000-03-08) - 363s
-
legacy (2000-06-20) - 288a
-
legacy (2000-06-20) - 288b
-
legacy (2000-07-10) - 288a
-
legacy (2000-07-10) - 225
-
legacy (2000-06-07) - 287
keyboard_arrow_right 1999
-
legacy (1999-09-17) - 403a
-
legacy (1999-02-26) - 288c
-
legacy (1999-02-26) - 363s
-
legacy (1999-07-13) - 287
-
legacy (1999-10-01) - 288b
-
legacy (1999-10-05) - 395
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-12-23) - 155(6)a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-06) - 403a
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legacy (1997-04-06) - 363s
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legacy (1997-04-06) - 288a
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accounts-with-accounts-type-full (1997-10-02) - AA
keyboard_arrow_right 1996
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legacy (1996-01-26) - 395
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legacy (1996-03-11) - 395
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legacy (1996-03-18) - 288
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legacy (1996-03-18) - 225(1)
-
legacy (1996-03-21) - 395
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accounts-with-accounts-type-full (1996-04-26) - AA
-
legacy (1996-05-01) - 363s
-
legacy (1996-03-18) - 287
keyboard_arrow_right 1995
-
legacy (1995-05-24) - 395
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legacy (1995-05-16) - 363s
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accounts-with-accounts-type-full (1995-07-06) - AA
-
legacy (1995-11-02) - 288
-
legacy (1995-08-18) - 288
-
legacy (1995-08-02) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-08) - AA
-
legacy (1994-10-07) - 395
-
legacy (1994-06-21) - 288
-
legacy (1994-06-16) - 288
-
legacy (1994-05-07) - 288
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legacy (1994-05-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363b
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legacy (1993-03-30) - 363s
-
legacy (1993-04-08) - 395
-
legacy (1993-05-26) - 395
-
legacy (1993-02-05) - 395
-
legacy (1993-06-17) - 288
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legacy (1993-06-21) - 288
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accounts-with-accounts-type-full (1993-09-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-11) - 288
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legacy (1992-08-19) - 395
-
legacy (1992-02-11) - 287
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legacy (1992-03-25) - 395
-
legacy (1992-04-07) - 288
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legacy (1992-06-04) - 225(1)
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certificate-change-of-name-company (1992-08-04) - CERTNM
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memorandum-articles (1992-08-11) - MEM/ARTS
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legacy (1992-08-18) - 287
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legacy (1992-02-11) - 224
-
legacy (1992-09-01) - 123
-
legacy (1992-10-16) - 395
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resolution (1992-09-01) - RESOLUTIONS
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memorandum-articles (1992-09-01) - MEM/ARTS
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legacy (1992-09-09) - 395
-
legacy (1992-10-06) - 288
-
legacy (1992-10-23) - 395
-
legacy (1992-11-23) - 288
-
legacy (1992-12-04) - 288
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legacy (1992-12-10) - 395
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legacy (1992-09-01) - 88(2)R
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incorporation-company (1992-01-15) - NEWINC