115-116 MARINE PARADE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2XA

Company number 09745871
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 20 NEW BROADWAY, EALING, LONDON, UNITED KINGDOM, W5 2XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017; Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017; Termination of appointment of Shahin Sabet as a director on 31 January 2017. The most likely internet sites of 115-116 MARINE PARADE LIMITED are www.115116marineparade.co.uk, and www.115-116-marine-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.115 116 Marine Parade Limited is a Private Limited Company. The company registration number is 09745871. 115 116 Marine Parade Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of 115 116 Marine Parade Limited is 20 New Broadway Ealing London United Kingdom W5 2xa. . CADWALLADER, Peter Mark is a Director of the company. LEIGHS, Anthony Mark is a Director of the company. Director GEDGAUDAS, Mantas has been resigned. Director SABET, Shahin has been resigned. Director SAGAR, Karmjit Singh has been resigned. Director WALTERS, Justin Gareth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CADWALLADER, Peter Mark
Appointed Date: 24 August 2015
43 years old

Director
LEIGHS, Anthony Mark
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Director
GEDGAUDAS, Mantas
Resigned: 25 November 2015
Appointed Date: 24 August 2015
51 years old

Director
SABET, Shahin
Resigned: 31 January 2017
Appointed Date: 24 August 2015
46 years old

Director
SAGAR, Karmjit Singh
Resigned: 31 January 2017
Appointed Date: 24 August 2015
44 years old

Director
WALTERS, Justin Gareth
Resigned: 26 September 2016
Appointed Date: 24 August 2015
58 years old

Persons With Significant Control

Uplift Property Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

115-116 MARINE PARADE LIMITED Events

03 Feb 2017
Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Shahin Sabet as a director on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Termination of appointment of Justin Gareth Walters as a director on 26 September 2016
...
... and 1 more events
15 Feb 2016
Current accounting period shortened from 31 August 2016 to 30 April 2016
22 Dec 2015
Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015
15 Oct 2015
Registration of charge 097458710001, created on 14 October 2015
15 Oct 2015
Registration of charge 097458710002, created on 14 October 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1

115-116 MARINE PARADE LIMITED Charges

14 October 2015
Charge code 0974 5871 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Freehold property known as former cavendish hotel 115-116…
14 October 2015
Charge code 0974 5871 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…