MARINERACE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1QD

Company number 07548615
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mrs Juliet Berman on 2 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARINERACE LIMITED are www.marinerace.co.uk, and www.marinerace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Marinerace Limited is a Private Limited Company. The company registration number is 07548615. Marinerace Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Marinerace Limited is Hillsdown House 1st Floor 32 Hampstead High Street London Nw3 1qd. . CHEUNG, Sau Wha is a Secretary of the company. BERMAN, Juliet is a Director of the company. JAYSON, Geoffrey Russell is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director JAYSON, Hannah Elizabeth has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHEUNG, Sau Wha
Appointed Date: 15 April 2011
Director
BERMAN, Juliet
Appointed Date: 12 August 2011
50 years old
Director
JAYSON, Geoffrey Russell
Appointed Date: 15 April 2011
79 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 April 2011
Appointed Date: 02 March 2011
Director
JAYSON, Hannah Elizabeth
Resigned: 13 November 2012
Appointed Date: 12 August 2011
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 15 April 2011
Appointed Date: 02 March 2011
59 years old

Persons With Significant Control

Mrs Juliet Berman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hannah Elizabeth Jayson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINERACE LIMITED Events

22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Mar 2017
Director's details changed for Mrs Juliet Berman on 2 March 2017
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
18 Apr 2011
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 18 April 2011
18 Apr 2011
Appointment of Geoffrey Russell Jayson as a director
18 Apr 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
18 Apr 2011
Termination of appointment of Jonathan Purdon as a director
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARINERACE LIMITED Charges

8 September 2011
Mortgage deed
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: L/H FLAT3 80 langdale close hove east sussex t/no:ESX318508…

Similar Companies

MARINER TRADING LIMITED MARINER TRAVEL LIMITED MARINERO EXPLOITATION LIMITED MARINEROSE LIMITED MARINERS (HARTLEPOOL) LTD MARINERS (UK) LIMITED MARINERS 1998 LIMITED