MARINO PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Enfield » EN4 0JU

Company number 04278222
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARINO PROPERTIES LIMITED are www.marinoproperties.co.uk, and www.marino-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Marino Properties Limited is a Private Limited Company. The company registration number is 04278222. Marino Properties Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Marino Properties Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £12.65k. It is £3.81k against last year. And the total assets are £575.36k, which is £-25.43k against last year. GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. BALCOMBE, Paul Lawrence is a Director of the company. KINGSLEY, Nigel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


marino properties Key Finiance

LIABILITIES £0k
CASH £12.65k
+43%
TOTAL ASSETS £575.36k
-5%
All Financial Figures

Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 28 September 2001
Director
BALCOMBE, Paul Lawrence
Appointed Date: 28 September 2001
84 years old
Director
KINGSLEY, Nigel
Appointed Date: 28 September 2001
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 September 2001
Appointed Date: 29 August 2001
Nominee Director
BUYVIEW LTD
Resigned: 28 September 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Castledene Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINO PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
26 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
07 Dec 2001
Registered office changed on 07/12/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
06 Dec 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
29 Aug 2001
Incorporation

MARINO PROPERTIES LIMITED Charges

17 January 2002
Debenture
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Charge of deposit
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
10 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land and buildings k/a prince…

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