MARINEMAST LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 09803653
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 1ST FLOOR, 6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 1st Floor 6 Bevis Marks London EC3A 7BA on 24 August 2016; Statement of capital following an allotment of shares on 2 June 2016 GBP 25,000 . The most likely internet sites of MARINEMAST LIMITED are www.marinemast.co.uk, and www.marinemast.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marinemast Limited is a Private Limited Company. The company registration number is 09803653. Marinemast Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Marinemast Limited is 1st Floor 6 Bevis Marks London United Kingdom Ec3a 7ba. . BANKER, Rupin Hemant is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BANKER, Rupin Hemant
Appointed Date: 02 June 2016
49 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 June 2016
Appointed Date: 01 October 2015

Director
PURDON, Jonathan Gardner
Resigned: 02 June 2016
Appointed Date: 01 October 2015
59 years old

Persons With Significant Control

Mr Rupin Hemant Banker
Notified on: 2 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MARINEMAST LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 1st Floor 6 Bevis Marks London EC3A 7BA on 24 August 2016
20 Jul 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 25,000

02 Jun 2016
Appointment of Rupin Hemant Banker as a director on 2 June 2016
02 Jun 2016
Termination of appointment of Jonathan Gardner Purdon as a director on 2 June 2016
...
... and 2 more events
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

03 Nov 2015
Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015
03 Nov 2015
Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
07 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 7 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1