HAMPTON WICK MARINA LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1DN

Company number 05204633
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address C/O GRAHAM COHEN & CO LTD, 16 SOUTH END, CROYDON, SURREY, CR0 1DN
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 forty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of HAMPTON WICK MARINA LIMITED are www.hamptonwickmarina.co.uk, and www.hampton-wick-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hampton Wick Marina Limited is a Private Limited Company. The company registration number is 05204633. Hampton Wick Marina Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Hampton Wick Marina Limited is C O Graham Cohen Co Ltd 16 South End Croydon Surrey Cr0 1dn. The company`s financial liabilities are £2.04k. It is £-8.53k against last year. The cash in hand is £31.23k. It is £8.59k against last year. And the total assets are £32.98k, which is £8.59k against last year. CROYDON BUSINESS CENTRE LIMITED is a Secretary of the company. MIATT, Howard Robert is a Director of the company. MIATT, Malcolm Anthony is a Director of the company. Secretary MIATT, Patricia Gaye has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hampton wick marina Key Finiance

LIABILITIES £2.04k
-81%
CASH £31.23k
+37%
TOTAL ASSETS £32.98k
+35%
All Financial Figures

Current Directors

Secretary
CROYDON BUSINESS CENTRE LIMITED
Appointed Date: 01 August 2008
Director
MIATT, Howard Robert
Appointed Date: 31 January 2015
51 years old
Director
MIATT, Malcolm Anthony
Appointed Date: 12 August 2004
78 years old

Resigned Directors

Secretary
MIATT, Patricia Gaye
Resigned: 05 April 2008
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Malcolm Anthony Miatt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HAMPTON WICK MARINA LIMITED Events

20 Sep 2016
Confirmation statement made on 12 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015
Director's details changed for Mr Malcolm Anthony Miatt on 12 August 2015
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 30 more events
24 Jul 2005
Secretary's particulars changed
24 Jul 2005
Director's particulars changed
05 Oct 2004
Particulars of mortgage/charge
28 Sep 2004
Accounting reference date extended from 31/08/05 to 30/09/05
12 Aug 2004
Incorporation

HAMPTON WICK MARINA LIMITED Charges

1 October 2004
Debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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