Introduction
Watch Company
M
MARVIN ASSET MANAGEMENT LIMITED
MARVIN ASSET MANAGEMENT LIMITED is an active company incorporated on 27 October 2015 with the registered office located in Chafford Hundred. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARVIN ASSET MANAGEMENT LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09844475
LTD Company
Age
10 Years
Incorporated 27 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
1 Gilbert Road Chafford Hundred, RM16 6NN,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KUMAR, Kiran
ActiveGilbert Road, Chafford HundredRM16 6NN
Secretary
Appointed 27 Oct 2015
KUMAR, Kiran
Gilbert Road, Chafford HundredRM16 6NN
Secretary
27 Oct 2015
Active
KUMAR, Kiran
ActiveGilbert Road, Chafford HundredRM16 6NN
Born November 1970
Director
Appointed 27 Oct 2015
KUMAR, Kiran
Gilbert Road, Chafford HundredRM16 6NN
Born November 1970
Director
27 Oct 2015
Active
KUMAR, Shiv Raj Nand
ActiveGilbert Road, Chafford HundredRM16 6NN
Born April 1993
Director
Appointed 27 Oct 2015
KUMAR, Shiv Raj Nand
Gilbert Road, Chafford HundredRM16 6NN
Born April 1993
Director
27 Oct 2015
Active
LAVIN, Julian James
ActiveNelson Terrace, LondonN1 8DG
Born August 1968
Director
Appointed 27 Oct 2015
LAVIN, Julian James
Nelson Terrace, LondonN1 8DG
Born August 1968
Director
27 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kiran Kumar
ActiveGilbert Road, GraysRM16 6NN
Born November 1970
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mrs Kiran Kumar
Gilbert Road, GraysRM16 6NN
Born November 1970
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Mr Julian James Lavin
ActiveNelson Terrace, LondonN1 8DG
Born August 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Julian James Lavin
Nelson Terrace, LondonN1 8DG
Born August 1968
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document