MARINI OVERSEAS LIMITED
LONDON EDOP UK LIMITED

Hellopages » City of London » City of London » EC4A 3BF

Company number 08389880
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 46190 - Agents involved in the sale of a variety of goods, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016. The most likely internet sites of MARINI OVERSEAS LIMITED are www.marinioverseas.co.uk, and www.marini-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marini Overseas Limited is a Private Limited Company. The company registration number is 08389880. Marini Overseas Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Marini Overseas Limited is 12th Floor 6 New Street Square London England Ec4a 3bf. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. MARINI, Mario is a Director of the company. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 24 October 2013
Director
MARINI, Mario
Appointed Date: 05 February 2013
54 years old

Persons With Significant Control

Mario Marini
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARINI OVERSEAS LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016
09 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
24 Oct 2013
Appointment of Michelmores Secretaries Limited as a secretary
24 Oct 2013
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 24 October 2013
10 Jun 2013
Director's details changed for Mr Mario Marini on 23 May 2013
10 Jun 2013
Director's details changed for Mr Mario Marini on 23 May 2013
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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