SHEPPERTON MARINA, LIMITED
LONDON

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Company number 01087117
Status Active
Incorporation Date 15 December 1972
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 010871170005, created on 15 December 2016. The most likely internet sites of SHEPPERTON MARINA, LIMITED are www.sheppertonmarina.co.uk, and www.shepperton-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepperton Marina Limited is a Private Limited Company. The company registration number is 01087117. Shepperton Marina Limited has been working since 15 December 1972. The present status of the company is Active. The registered address of Shepperton Marina Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . CATCHPOLE, Lynda is a Secretary of the company. FOLLEY, Susan Patricia is a Director of the company. MARSH, Robert Charles is a Director of the company. Secretary FOLLEY, Brian Savill has been resigned. Secretary FORDHAM, Robert James has been resigned. Secretary MARSH, Alexandra Savill has been resigned. Secretary PHILLIPS, John Moreton has been resigned. Secretary PURR, Stephen Donald has been resigned. Secretary SPICER, Michelle has been resigned. Director FOLLEY, Brian Savill has been resigned. Director FOLLEY, Geoffrey Archie has been resigned. Director PHILLIPS, John Moreton has been resigned. Director WATTS, Colin Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CATCHPOLE, Lynda
Appointed Date: 31 March 2015
Director
FOLLEY, Susan Patricia
Appointed Date: 05 February 1998
82 years old
Director
MARSH, Robert Charles
Appointed Date: 30 November 2004
57 years old

Resigned Directors

Secretary
FOLLEY, Brian Savill
Resigned: 05 February 1998
Appointed Date: 14 February 1993
Secretary
FORDHAM, Robert James
Resigned: 29 January 2002
Appointed Date: 05 February 1998
Secretary
MARSH, Alexandra Savill
Resigned: 24 November 2008
Appointed Date: 05 November 2002
Secretary
PHILLIPS, John Moreton
Resigned: 14 February 1993
Secretary
PURR, Stephen Donald
Resigned: 05 November 2002
Appointed Date: 29 January 2002
Secretary
SPICER, Michelle
Resigned: 31 March 2015
Appointed Date: 24 November 2008
Director
FOLLEY, Brian Savill
Resigned: 15 May 2011
89 years old
Director
FOLLEY, Geoffrey Archie
Resigned: 05 February 1998
95 years old
Director
PHILLIPS, John Moreton
Resigned: 28 January 1993
94 years old
Director
WATTS, Colin Richard
Resigned: 07 April 2010
Appointed Date: 05 February 1998
67 years old

Persons With Significant Control

Harleyford Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPPERTON MARINA, LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Registration of charge 010871170005, created on 15 December 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 32,906
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
11 Oct 1988
Return made up to 02/08/88; full list of members
22 Jul 1988
Accounts made up to 31 March 1987
14 Aug 1987
Return made up to 30/04/87; full list of members
05 May 1987
Accounts made up to 30 November 1985
05 Nov 1986
Accounting reference date extended from 30/11 to 31/03

SHEPPERTON MARINA, LIMITED Charges

15 December 2016
Charge code 0108 7117 0005
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
18 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Satisfied on 23 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a marina and land at felix lane shepperton…
30 April 1979
Legal mortgage
Delivered: 9 May 1979
Status: Satisfied on 23 April 2004
Persons entitled: National Westminster Bank PLC
Description: Marina and land felix lane, sheppertow, middlesex title…
23 December 1975
Legal charge
Delivered: 12 January 1976
Status: Satisfied on 30 August 1991
Persons entitled: Barclays Bank PLC
Description: Shepperton marina, felix lane, shepperton, surrey. As…

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