MARANATHA PROPERTY INVESTMENT LTD

MARANATHA PROPERTY INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARANATHA PROPERTY INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11930903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARANATHA PROPERTY INVESTMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARANATHA PROPERTY INVESTMENT LTD located?

    Registered Office Address
    Fifth Floor, 11 Leadenhall Street
    EC3V 1LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MARANATHA PROPERTY INVESTMENT LTD?

    Previous Company Names
    Company NameFromUntil
    APCP FORMATIONS NO 3 LTDApr 08, 2019Apr 08, 2019

    What are the latest accounts for MARANATHA PROPERTY INVESTMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MARANATHA PROPERTY INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 04, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2019

    RES15

    Confirmation statement made on Jul 04, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2019

    • Capital: GBP 10
    3 pagesSH01

    Notification of Adri Erasmus as a person with significant control on Apr 08, 2019

    2 pagesPSC01

    Notification of Louis Hendrik Albertus Erasmus as a person with significant control on Apr 08, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 04, 2019

    2 pagesPSC09

    Appointment of Mrs Adri Erasmus as a director on Apr 08, 2019

    2 pagesAP01

    Termination of appointment of Stuart Mcgreevy as a director on Apr 08, 2019

    1 pagesTM01

    Appointment of Mr Louis Hendrik Albertus Erasmus as a director on Apr 08, 2019

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2019

    Statement of capital on Apr 08, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MARANATHA PROPERTY INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERASMUS, Adri
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    Director
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    South AfricaSouth African260162890001
    ERASMUS, Louis Hendrik Albertus
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    Director
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    South AfricaSouth African260161860001
    MCGREEVY, Stuart
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    Director
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    United KingdomBritish37501180014

    Who are the persons with significant control of MARANATHA PROPERTY INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Hendrik Albertus Erasmus
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    Apr 08, 2019
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Adri Erasmus
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    Apr 08, 2019
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for MARANATHA PROPERTY INVESTMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 08, 2019Apr 08, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0