Company number 09710572
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 20 NEW BROADWAY, EALING, GREATER LONDON, W5 2XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen 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 Shahin Sabet as a director on 31 January 2017; Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017. The most likely internet sites of 120 MARINE PARADE LIMITED are www.120marineparade.co.uk, and www.120-marine-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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.120 Marine Parade Limited is a Private Limited Company.
The company registration number is 09710572. 120 Marine Parade Limited has been working since 30 July 2015.
The present status of the company is Active. The registered address of 120 Marine Parade Limited is 20 New Broadway Ealing Greater London 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
Resigned Directors
Director
GEDGAUDAS, Mantas
Resigned: 25 November 2015
Appointed Date: 30 July 2015
51 years old
Director
SABET, Shahin
Resigned: 31 January 2017
Appointed Date: 30 July 2015
46 years old
Persons With Significant Control
Rkpot Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
120 MARINE PARADE LIMITED Events
23 Feb 2017
Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017
23 Feb 2017
Termination of appointment of Shahin Sabet as a director on 31 January 2017
23 Feb 2017
Termination of appointment of Karmjit Singh Sagar 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 5 more events
01 Oct 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
01 Oct 2015
Current accounting period shortened from 31 July 2016 to 30 April 2016
14 Sep 2015
Registration of charge 097105720001, created on 9 September 2015
20 Aug 2015
Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ United Kingdom to 20 New Broadway Ealing Greater London W5 2XA on 20 August 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30