MARINEBROOK LIMITED
LONDON

Hellopages » City of London » City of London » E1 7HW

Company number 07810879
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address GLOBAL HOUSE, 5A SANDY'S ROW, LONDON, E1 7HW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of MARINEBROOK LIMITED are www.marinebrook.co.uk, and www.marinebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marinebrook Limited is a Private Limited Company. The company registration number is 07810879. Marinebrook Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Marinebrook Limited is Global House 5a Sandy S Row London E1 7hw. . GALLAGHER, Caroline Mary is a Director of the company. GALLAGHER, David, Dr is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
GALLAGHER, Caroline Mary
Appointed Date: 22 June 2012
49 years old
Director
GALLAGHER, David, Dr
Appointed Date: 22 June 2012
49 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 June 2012
Appointed Date: 14 October 2011
Director
PURDON, Jonathan Gardner
Resigned: 22 June 2012
Appointed Date: 14 October 2011
59 years old

Persons With Significant Control

Dr David Gallagher
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINEBROOK LIMITED Events

17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
12 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 8 more events
25 Jun 2012
Appointment of David Gallagher as a director
25 Jun 2012
Termination of appointment of Jonathan Purdon as a director
25 Jun 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
24 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2011
Incorporation

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