MARVEL REAL ESTATE LTD
Active
Number: 07559198
Type: Ltd Incorporated: 10 Mar 2011 Jurisdiction: England Wales
Registered Office
Office Q, 35a Astbury Road, London, SE15 2NL, England
SIC Codes
68100 — Buying and selling of own real estate
Confirmation Statement
Last: 31 Jan 2026
Next due: 14 Feb 2027
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027
Current Officers (1)
Ladislav, Lord Tesarik
Director
Born 10/1958
Czech
Appointed 19 Jan 2017
16, Jerviston Court, Motherwell, ML1 4BS, Scotland
Show 4 resigned officers
Margaretta Corporate Secretaries Limited
Corporate Nominee Secretary
Resigned 19 Jan 2017
Ladislav Tesarik
Director
Resigned 02 Feb 2015
Hugo Winkler
Director
Resigned 19 Jan 2017
Hugo Winkler
Director
Resigned 31 Oct 2013
Persons with Significant Control (6)
Genius Outlander Ltd
Notified 01 Jan 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Genius Cross Llc
Notified 01 Oct 2018
Ownership Of Shares 75 To 100 Percent
Genius Afc Limited
Notified 09 Feb 2018
Ownership Of Shares 75 To 100 Percent
Ladislav Tesarik
Czech
Notified 09 Feb 2018
Ownership Of Shares 75 To 100 Percent
Genius Afc Limited
Notified 27 Sep 2016
Ownership Of Shares 75 To 100 Percent
Margaretta Trustees Ltd
Notified 25 Jul 2016
Ownership Of Shares 75 To 100 Percent
Filing History
No filings found.
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