MARINA ONE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2UU

Company number 03293227
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Kurt Paul Steinmetz as a director on 9 March 2017; Confirmation statement made on 17 December 2016 with updates; Appointment of Dr Kate Prentice as a director on 2 December 2016. The most likely internet sites of MARINA ONE MANAGEMENT LIMITED are www.marinaonemanagement.co.uk, and www.marina-one-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marina One Management Limited is a Private Limited Company. The company registration number is 03293227. Marina One Management Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Marina One Management Limited is Marlborough House 298 Regents Park Road London N3 2uu. . CRABTREE PM LIMITED is a Secretary of the company. JONES, Eleri Angharad is a Director of the company. PRENTICE, Kate, Dr is a Director of the company. WADE, Penelope Helen is a Director of the company. WALZER, Adam James is a Director of the company. WHITBURN, Julia, Dr is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary HOBBS, Kelly has been resigned. Secretary MUTEVELIAN, Sylvia has been resigned. Secretary WHITE, Terence Robert has been resigned. Director BROOKMAN, Owen has been resigned. Director COOLEY, Shaun has been resigned. Director COTUMACCIO, Franco Joseph Luigi has been resigned. Director DEAN, Lawrence George has been resigned. Director FRANKE, Hans-Joerg, Dr has been resigned. Director HARE, Paul Richard has been resigned. Director HARE, Paul Richard has been resigned. Director HOLMAN, Jonathan has been resigned. Director KING, Roland Dawson has been resigned. Director LINDOP, David John has been resigned. Director MARSLAND, Eric Lesley has been resigned. Director MCCONCHIE, Philip Lloyd has been resigned. Director MCCONCHIE, Phillip Lloyd has been resigned. Director PERDEAUX, Robert has been resigned. Director STEINMETZ, Kurt Paul has been resigned. Director WADE, Michael James has been resigned. Director WALZER, Stephen David has been resigned. Director YAP, Norman has been resigned. The company operates in "Residents property management".


marina one management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRABTREE PM LIMITED
Appointed Date: 01 November 2006
Director
JONES, Eleri Angharad
Appointed Date: 04 November 2015
39 years old
Director
PRENTICE, Kate, Dr
Appointed Date: 02 December 2016
42 years old
Director
WADE, Penelope Helen
Appointed Date: 09 February 2009
71 years old
Director
WALZER, Adam James
Appointed Date: 22 November 2011
49 years old
Director
WHITBURN, Julia, Dr
Appointed Date: 28 June 2001
82 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 01 October 2003
Appointed Date: 17 December 1996
Secretary
HOBBS, Kelly
Resigned: 07 January 2016
Appointed Date: 02 February 2011
Secretary
MUTEVELIAN, Sylvia
Resigned: 01 September 2006
Appointed Date: 01 October 2003
Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 01 November 2006
Director
BROOKMAN, Owen
Resigned: 04 December 2009
Appointed Date: 22 February 2006
58 years old
Director
COOLEY, Shaun
Resigned: 12 November 2014
Appointed Date: 05 December 2007
55 years old
Director
COTUMACCIO, Franco Joseph Luigi
Resigned: 26 February 2008
Appointed Date: 28 June 2001
65 years old
Director
DEAN, Lawrence George
Resigned: 30 June 2005
Appointed Date: 28 June 2001
49 years old
Director
FRANKE, Hans-Joerg, Dr
Resigned: 26 February 2008
Appointed Date: 28 June 2001
58 years old
Director
HARE, Paul Richard
Resigned: 26 February 2008
Appointed Date: 28 June 2001
58 years old
Director
HARE, Paul Richard
Resigned: 26 February 2008
Appointed Date: 28 June 2001
58 years old
Director
HOLMAN, Jonathan
Resigned: 31 December 2000
Appointed Date: 17 December 1996
65 years old
Director
KING, Roland Dawson
Resigned: 28 June 2001
Appointed Date: 17 December 1996
84 years old
Director
LINDOP, David John
Resigned: 28 June 2001
Appointed Date: 19 January 1998
65 years old
Director
MARSLAND, Eric Lesley
Resigned: 26 February 2008
Appointed Date: 28 June 2001
75 years old
Director
MCCONCHIE, Philip Lloyd
Resigned: 26 February 2008
Appointed Date: 12 July 2005
54 years old
Director
MCCONCHIE, Phillip Lloyd
Resigned: 26 February 2008
Appointed Date: 12 July 2005
54 years old
Director
PERDEAUX, Robert
Resigned: 19 January 1998
Appointed Date: 17 December 1996
78 years old
Director
STEINMETZ, Kurt Paul
Resigned: 09 March 2017
Appointed Date: 12 May 2014
46 years old
Director
WADE, Michael James
Resigned: 26 January 2009
Appointed Date: 03 July 2003
76 years old
Director
WALZER, Stephen David
Resigned: 26 February 2008
Appointed Date: 28 June 2001
82 years old
Director
YAP, Norman
Resigned: 04 May 2007
Appointed Date: 20 December 2005
65 years old

MARINA ONE MANAGEMENT LIMITED Events

10 Mar 2017
Termination of appointment of Kurt Paul Steinmetz as a director on 9 March 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Dec 2016
Appointment of Dr Kate Prentice as a director on 2 December 2016
05 Jul 2016
Accounts for a dormant company made up to 31 March 2016
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 18
...
... and 98 more events
06 Jan 1998
Ad 10/04/97-25/04/97 £ si 4@1=4 £ ic 11/15
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Ad 03/03/97-27/03/97 £ si 5@1=5 £ ic 6/11
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Ad 21/02/97-28/02/97 £ si 4@1=4 £ ic 2/6
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1997
Accounting reference date extended from 31/12/97 to 31/03/98
17 Dec 1996
Incorporation

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