Active
Company Information for 115-116 MARINE PARADE LIMITED
SCOTS HOUSE, SCOTS LANE, SALISBURY, WILTSHIRE, SP1 3TR,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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115-116 MARINE PARADE LIMITED | |
Legal Registered Office | |
SCOTS HOUSE SCOTS LANE SALISBURY WILTSHIRE SP1 3TR | |
Company Number | 09745871 | |
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Company ID Number | 09745871 | |
Date formed | 2015-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | ||
Return next due | 21/09/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-08 00:25:40 |
Companies House |
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Officer | Role | Date Appointed |
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PETER MARK CADWALLADER |
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ANTHONY MARK LEIGHS |
Officer | Role | Date Appointed | Date Resigned |
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SHAHIN SABET |
Director | ||
KARMJIT SINGH SAGAR |
Director | ||
JUSTIN GARETH WALTERS |
Director | ||
MANTAS GEDGAUDAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15 - 17 HEWER STREET LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
57 BEECHWAY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
11 ASCOTT AVENUE LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
27-33 LYNDHURST ROAD LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
FLAT 12, 121 MARINE PARADE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
FLAT 11, 121 MARINE PARADE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
5 SHAKESPEARE ROAD LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-07 | Dissolved 2017-01-17 | |
14 ALBANY ROAD LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
120 MARINE PARADE LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
OLDHAM TERRACE LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
7 INGLIS ROAD LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
UPLIFT HOLDINGS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
BETHNAL GREEN ROAD LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
WARPLE WAY LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
KENSAL RISE LTD | Director | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
UPLIFT PROPERTY MANAGEMENT LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
KENSAL RISE LTD | Director | 2017-01-31 | CURRENT | 2015-04-18 | Active | |
FLAT 11, 121 MARINE PARADE LIMITED | Director | 2017-01-31 | CURRENT | 2015-09-11 | Active | |
34 ELM GROVE ROAD LIMITED | Director | 2017-01-31 | CURRENT | 2016-06-27 | Active | |
CARLTON ROAD 12 LIMITED | Director | 2017-01-31 | CURRENT | 2016-09-07 | Active | |
UPLIFT PROPERTY LIMITED | Director | 2017-01-31 | CURRENT | 2013-05-22 | Active | |
7 INGLIS ROAD LIMITED | Director | 2017-01-31 | CURRENT | 2015-07-15 | Active | |
OLDHAM TERRACE LIMITED | Director | 2017-01-31 | CURRENT | 2015-07-23 | Active | |
14 ALBANY ROAD LIMITED | Director | 2017-01-31 | CURRENT | 2015-08-06 | Active | |
FLAT 10 121 MARINE PARADE LIMITED | Director | 2017-01-31 | CURRENT | 2015-09-03 | Active | |
FLAT 12, 121 MARINE PARADE LIMITED | Director | 2017-01-31 | CURRENT | 2015-09-17 | Active | |
15 - 17 HEWER STREET LIMITED | Director | 2017-01-31 | CURRENT | 2015-12-11 | Active | |
WARPLE WAY LIMITED | Director | 2017-01-31 | CURRENT | 2015-06-19 | Active | |
120 MARINE PARADE LIMITED | Director | 2017-01-31 | CURRENT | 2015-07-30 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 4TH FLOOR 22 UXBRIDGE ROAD EALING LONDON W5 2RJ ENGLAND | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 02/07/18 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 2.001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 02/07/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 20 NEW BROADWAY EALING LONDON W5 2XA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARK LEIGHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARMJIT SAGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIN SABET | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALTERS | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA01 | CURRSHO FROM 31/08/2016 TO 30/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTAS GEDGAUDAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097458710001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097458710002 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 115-116 MARINE PARADE LIMITED
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