Company Information for

MARIANA UFP (AMERICAS) LIMITED

100 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

09234018

Private Limited Company

Active

About Mariana Ufp (americas) Ltd

MARIANA UFP (AMERICAS) LIMITED was founded on 2014-09-24 and has its registered office in London. The organisation's status is listed as "Active". Mariana Ufp (americas) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARIANA UFP (AMERICAS) LIMITED
Legal Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
Previous Names
MARIANA CAPITAL SALES LIMITED
14/01/2022

Filing Information

Company Number09234018
Date formed2014-09-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 17:49:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Charles Hanlon Director CONSULTANT 2014-09-24 ENGLAND
Daniel Hawkins Director DIRECTOR 2014-10-01 UNITED KINGDOM
Rajvinder Singh Minhas Director BROKER 2014-10-01 ENGLAND
Kaveh Rahbary Director BROKER 2014-10-01 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Stephen Charles Hanlon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Charles Hanlon SERPENTINE PARK LIMITEDDirector 2018-08-09 CURRENT 2013-03-04 Active
Stephen Charles Hanlon HORN HOLDINGS LIMITEDDirector 2017-07-01 CURRENT 2015-09-16 Active
Stephen Charles Hanlon MARIANA WM LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Liquidation
Stephen Charles Hanlon MARIANA CAPITAL HOLDINGS LIMITEDDirector 2016-01-11 CURRENT 2015-12-16 Active
Stephen Charles Hanlon MARIANA WT2 LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
Stephen Charles Hanlon MARIANA WT4 LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
Stephen Charles Hanlon MARIANA WT3 LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
Stephen Charles Hanlon SNOWSTIK DISTRIBUTION LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
Stephen Charles Hanlon MARIANA REAL ESTATE LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
Stephen Charles Hanlon MARIANA WATER TURBINES LIMITEDDirector 2015-07-13 CURRENT 2015-07-13 Liquidation
Stephen Charles Hanlon CONSTELLATIONS DAY ZERO LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-01-16
Stephen Charles Hanlon DREAMERS PLAYGROUND LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Dissolved 2018-06-05
Stephen Charles Hanlon CONSTELLATIONS MANAGEMENT LTDDirector 2013-07-24 CURRENT 2013-07-24 Active
Stephen Charles Hanlon FAUCET SOUTH COAST LTDDirector 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-09-23
Stephen Charles Hanlon MARIANA CAPITAL SERVICES LTDDirector 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
Stephen Charles Hanlon MCM (CORPORATE MEMBER) LIMITEDDirector 2012-07-09 CURRENT 2009-09-17 Active - Proposal to Strike off

Related Directorships for Daniel Hawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Hawkins MARIANA CAPITAL HOLDINGS LIMITEDDirector 2016-01-11 CURRENT 2015-12-16 Active
Daniel Hawkins BLUESTREAM TRADING CO LIMITEDDirector 2015-04-21 CURRENT 2015-04-21 Active
Daniel Hawkins VOLATILITY TRADING LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-12-13

Related Directorships for Rajvinder Singh Minhas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajvinder Singh Minhas RSM SECURITIES LIMITEDDirector 2018-03-20 CURRENT 2018-03-20 Active
Rajvinder Singh Minhas MARIANA CAPITAL HOLDINGS LIMITEDDirector 2016-01-11 CURRENT 2015-12-16 Active

Related Directorships for Kaveh Rahbary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kaveh Rahbary MARIANA CAPITAL HOLDINGS LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Kaveh Rahbary CONSTELLATIONS DAY ZERO FESTIVAL MANAGEMENT LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Dissolved 2018-05-15
Kaveh Rahbary HORN HOLDINGS LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active
Kaveh Rahbary DREAMERS PLAYGROUND LIMITEDDirector 2015-01-01 CURRENT 2014-08-01 Dissolved 2018-06-05