Marken (South America) Limited

Company Name	Marken (South America) Limited
Company Status	Active
Company Number	08552055
Category	Private Limited Company
Incorporation Date	31 May 2013(10 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Doaa Abdel Fathallah
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	05 June 2013(5 days after company formation)
Appointment Duration	10 years, 10 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr Andrew Scott Gravatt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(3 years, 10 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mrs Ariette Van Strien
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 January 2020(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Ms Emily Sanford Johnson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	12 August 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr James David Bailey
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 4 Felsham House Felsham Road London SW15 1DW

Director Name	Simon Golan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Heronsgate Edgware HA8 7LD

Secretary Name	James David Bailey
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Felsham House Felsham Road London SW15 1DW

Director Name	Mrs Marion Jacqueline Michelle Abascal
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2013(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr Brian Corrway
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2013(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr Steve John Menzies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Ms Yifat Steuer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British,Israeli
Status	Resigned
Appointed	11 December 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2016)
Role	Chief Accounting Officer And Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	Legal Attorney
Country of Residence	Belgium
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Luis Arriaga Arias
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	22 December 2016(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	District Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr Daniel Joseph Silvernale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr Wesley Potter Wheeler
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr Joseph Mozzali
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2021)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Director Name	Mr Jeffrey David Firestone
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(8 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road London W4 5PY

Contact

Website	www.marken.com/
Email address	[email protected]

Location

Registered Address	Ground Floor 107 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Marken LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£430,000
Cash	£118,000
Current Liabilities	£1,014,000

Accounts

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

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

7 November 2013	Delivered on: 12 November 2013 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 September 2023	Appointment of Mr James Mark Court as a director on 11 September 2023 (2 pages)
25 September 2023	Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023 (2 pages)
6 September 2023	Termination of appointment of Andrew Scott Gravatt as a director on 1 September 2023 (1 page)
21 July 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
7 October 2022	Appointment of Ms Emily Sanford Johnson as a director on 12 August 2022 (2 pages)
5 October 2022	Termination of appointment of Jeffrey David Firestone as a director on 12 August 2022 (1 page)
10 August 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
14 March 2022	Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
19 November 2021	Statement of capital on 19 November 2021 GBP 2 (3 pages)
19 November 2021	Resolutions RES13 ‐ Reduction of share premuim account 15/11/2021 (2 pages)
19 November 2021	Statement by Directors (4 pages)
19 November 2021	Solvency Statement dated 15/11/21 (5 pages)
10 November 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
5 October 2021	Appointment of Mr Jeffrey David Firestone as a director on 1 September 2021 (2 pages)
24 September 2021	Termination of appointment of Joseph Mozzali as a director on 1 September 2021 (1 page)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
9 January 2021	Accounts for a small company made up to 31 December 2019 (26 pages)
31 May 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 March 2020	Appointment of Mrs Ariette Van Strien as a director on 20 January 2020 (2 pages)
27 February 2020	Termination of appointment of Wesley Potter Wheeler as a director on 20 January 2020 (1 page)
23 December 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 October 2018	Appointment of Mr Joseph Mozzali as a director on 30 September 2018 (2 pages)
1 October 2018	Termination of appointment of Daniel Joseph Silvernale as a director on 30 September 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 April 2017	Appointment of Mr Wesley Potter Wheeler as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Mr Wesley Potter Wheeler as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017 (1 page)
29 March 2017	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
29 March 2017	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
29 March 2017	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
29 March 2017	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
5 January 2017	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016 (2 pages)
5 January 2017	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016 (2 pages)
4 January 2017	Termination of appointment of Steve John Menzies as a director on 22 December 2016 (1 page)
4 January 2017	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016 (2 pages)
4 January 2017	Termination of appointment of Steve John Menzies as a director on 22 December 2016 (1 page)
22 December 2016	Satisfaction of charge 085520550001 in full (1 page)
22 December 2016	Satisfaction of charge 085520550001 in full (1 page)
17 November 2016	Termination of appointment of Yifat Steuer as a director on 11 November 2016 (1 page)
17 November 2016	Termination of appointment of Yifat Steuer as a director on 11 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
25 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 SGD 1 GBP 1 (19 pages)
25 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 SGD 1 GBP 1 (19 pages)
30 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1 SGD 1 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1 SGD 1 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1 SGD 1 (4 pages)
26 June 2015	Full accounts made up to 31 December 2014 (17 pages)
26 June 2015	Full accounts made up to 31 December 2014 (17 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
21 February 2015	Full accounts made up to 31 December 2013 (16 pages)
21 February 2015	Full accounts made up to 31 December 2013 (16 pages)
15 December 2014	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014 (2 pages)
15 December 2014	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014 (2 pages)
14 December 2014	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014 (1 page)
14 December 2014	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014 (1 page)
3 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
3 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
19 August 2014	Appointment of Mr Steve John Menzies as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Steve John Menzies as a director on 19 August 2014 (2 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
19 May 2014	Termination of appointment of Brian Corrway as a director (1 page)
19 May 2014	Termination of appointment of Brian Corrway as a director (1 page)
13 January 2014	Appointment of Mr Brian Corrway as a director (2 pages)
13 January 2014	Appointment of Mr Brian Corrway as a director (2 pages)
3 January 2014	Termination of appointment of James Bailey as a secretary (1 page)
3 January 2014	Termination of appointment of James Bailey as a director (1 page)
3 January 2014	Termination of appointment of James Bailey as a director (1 page)
3 January 2014	Termination of appointment of James Bailey as a secretary (1 page)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
12 November 2013	Registration of charge 085520550001 (47 pages)
12 November 2013	Registration of charge 085520550001 (47 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
5 June 2013	Appointment of Mrs Doaa Abdel Fathallah as a director (2 pages)
5 June 2013	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director (2 pages)
5 June 2013	Registered office address changed from 7 Heronsgate Edgware HA8 7LD England on 5 June 2013 (1 page)
5 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
5 June 2013	Appointment of Mrs Doaa Abdel Fathallah as a director (2 pages)
5 June 2013	Termination of appointment of Simon Golan as a director (1 page)
5 June 2013	Registered office address changed from 7 Heronsgate Edgware HA8 7LD England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 7 Heronsgate Edgware HA8 7LD England on 5 June 2013 (1 page)
5 June 2013	Termination of appointment of Simon Golan as a director (1 page)
5 June 2013	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director (2 pages)
31 May 2013	Incorporation (38 pages)
31 May 2013	Incorporation (38 pages)

Marken (South America) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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