Mariton Investments Limited

Company Name	Mariton Investments Limited
Director	Belarmino Lerma Ayllon
Company Status	Active
Company Number	03707065
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Belarmino Lerma Ayllon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2020(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite 30a, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 December 2012)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL

Director Name	Mr Eunan Edward Timmins
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2012(13 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2013)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL

Director Name	Mr Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Mr Benjamin James Anthony Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2018)
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Mr Marios Tofaros
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 November 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(2 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 14 March 2013)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Panfry Limited (Corporation)
Status	Resigned
Appointed	14 March 2013(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 November 2018)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Secretary Name	Mayside Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2013(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 November 2018)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2020)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2020)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Location

Registered Address	4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Benjamin Bateson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,513,204
Cash	£1,774
Current Liabilities	£8,646

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
28 April 2023	Compulsory strike-off action has been discontinued (1 page)
26 April 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
12 December 2022	Registered office address changed from Suite 30a, Amp House Dingwall Road Croydon CR0 2LX England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 12 December 2022 (1 page)
8 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
25 March 2021	Confirmation statement made on 3 February 2021 with updates (5 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
13 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
7 February 2020	Change of details for Mr Belarmino Lerma Ayllon as a person with significant control on 7 February 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 January 2020	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 1 January 2020 (1 page)
2 January 2020	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 1 January 2020 (1 page)
2 January 2020	Appointment of Mr Belarmino Lerma Ayllon as a director on 1 January 2020 (2 pages)
2 January 2020	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to Suite 30a, Amp House Dingwall Road Croydon CR0 2LX on 2 January 2020 (1 page)
2 January 2020	Termination of appointment of Marios Tofaros as a director on 1 January 2020 (1 page)
13 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
10 January 2019	Appointment of Amicorp (Uk) Directors Limited as a director on 16 November 2018 (2 pages)
10 January 2019	Appointment of Mr Marios Tofaros as a director on 16 November 2018 (2 pages)
10 January 2019	Termination of appointment of Benjamin James Anthony Bateson as a director on 16 November 2018 (1 page)
10 January 2019	Termination of appointment of Panfry Limited as a director on 16 November 2018 (1 page)
9 January 2019	Termination of appointment of Mayside Secretaries Limited as a secretary on 16 November 2018 (1 page)
9 January 2019	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 16 November 2018 (2 pages)
18 December 2018	Registered office address changed from 53 Rodney Street Liverpool L1 9ER to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 18 December 2018 (1 page)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
12 September 2017	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
12 September 2017	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
16 March 2016	Second filing of AR01 previously delivered to Companies House made up to 3 February 2015 (21 pages)
16 March 2016	Second filing of AR01 previously delivered to Companies House made up to 3 February 2015 (21 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (6 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016 (7 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016 (7 pages)
13 August 2014	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 June 2014 (2 pages)
13 August 2014	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 June 2014 (2 pages)
13 August 2014	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014 (1 page)
13 August 2014	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 June 2014 (2 pages)
24 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
24 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (6 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (6 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (6 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 April 2013	Appointment of Mayside Secretaries Limited as a secretary (2 pages)
23 April 2013	Appointment of Mayside Secretaries Limited as a secretary (2 pages)
23 April 2013	Appointment of Mr Andrew James Gilfillan as a director (2 pages)
23 April 2013	Appointment of Panfry Limited as a director (2 pages)
23 April 2013	Appointment of Panfry Limited as a director (2 pages)
23 April 2013	Appointment of Mr Andrew James Gilfillan as a director (2 pages)
18 April 2013	Termination of appointment of London Secretaries Limited as a secretary (1 page)
18 April 2013	Registered office address changed from , 5th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 18 April 2013 (1 page)
18 April 2013	Termination of appointment of Eunan Timmins as a director (1 page)
18 April 2013	Termination of appointment of London Secretaries Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Eunan Timmins as a director (1 page)
18 April 2013	Registered office address changed from 5Th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from , 5th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 18 April 2013 (1 page)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
17 December 2012	Termination of appointment of Jesse Hester as a director (1 page)
17 December 2012	Termination of appointment of Jesse Hester as a director (1 page)
17 December 2012	Appointment of Mr Eunan Edward Timmins as a director (2 pages)
17 December 2012	Appointment of Mr Eunan Edward Timmins as a director (2 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
10 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2006 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2009 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2007 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2008 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2006 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2005 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2005 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2007 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2009 (11 pages)
14 February 2011	Amended accounts made up to 31 December 2008 (11 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
25 January 2011	Director's details changed for Mr Jesse Grant Hester on 23 December 2010 (3 pages)
25 January 2011	Director's details changed for Mr Jesse Grant Hester on 23 December 2010 (3 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for London Secretaries Limited on 3 February 2010 (2 pages)
26 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for London Secretaries Limited on 3 February 2010 (2 pages)
26 March 2010	Secretary's details changed for London Secretaries Limited on 3 February 2010 (2 pages)
26 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 February 2009	Return made up to 03/02/09; full list of members (3 pages)
3 February 2009	Return made up to 03/02/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 February 2008	Return made up to 03/02/08; full list of members (2 pages)
6 February 2008	Return made up to 03/02/08; full list of members (2 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Return made up to 03/02/07; full list of members (2 pages)
26 July 2007	Return made up to 03/02/07; full list of members (2 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 03/02/06; full list of members (6 pages)
24 February 2006	Return made up to 03/02/06; full list of members (6 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 July 2005	Full accounts made up to 31 December 2003 (11 pages)
4 July 2005	Full accounts made up to 31 December 2003 (11 pages)
12 April 2005	Return made up to 03/02/05; full list of members (6 pages)
12 April 2005	Return made up to 03/02/05; full list of members (6 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Memorandum and Articles of Association (23 pages)
5 October 2004	Memorandum and Articles of Association (23 pages)
10 September 2004	Return made up to 03/02/04; full list of members (6 pages)
10 September 2004	Return made up to 03/02/04; full list of members (6 pages)
6 December 2003	Full accounts made up to 31 December 2002 (11 pages)
6 December 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
2 May 2003	Return made up to 03/02/03; full list of members (6 pages)
2 May 2003	Return made up to 03/02/03; full list of members (6 pages)
31 January 2003	Full accounts made up to 31 December 2001 (10 pages)
31 January 2003	Full accounts made up to 31 December 2001 (10 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 7TH floor castle chambers, 43 castle street, liverpool, merseyside L2 9TL (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street liverpool merseyside L2 9TL (1 page)
8 February 2002	Return made up to 03/02/02; full list of members (7 pages)
8 February 2002	Return made up to 03/02/02; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 February 2001	Return made up to 03/02/01; full list of members (7 pages)
9 February 2001	Return made up to 03/02/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (8 pages)
2 February 2001	Full accounts made up to 31 December 1999 (8 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 February 2000	Return made up to 03/02/00; full list of members (7 pages)
14 February 2000	Return made up to 03/02/00; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
21 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 April 1999	Registered office changed on 21/04/99 from: 788/790 finchley road, london, NW11 7TJ (1 page)
21 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
21 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
21 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Â£ nc 1000/10000 15/04/99 (1 page)
21 April 1999	£ nc 1000/10000 15/04/99 (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 788/790 finchley road london NW11 7TJ (1 page)
3 February 1999	Incorporation (17 pages)
3 February 1999	Incorporation (17 pages)

Mariton Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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