MARINE PARADE PROPERTIES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 07313283
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Rachel Jean Dockar as a director on 8 September 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of MARINE PARADE PROPERTIES LIMITED are www.marineparadeproperties.co.uk, and www.marine-parade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Parade Properties Limited is a Private Limited Company. The company registration number is 07313283. Marine Parade Properties Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Marine Parade Properties Limited is C O Haslers Old Station Road Loughton Essex Ig10 4pl. . ANDERSON, Ben William is a Director of the company. ANDERSON, Susan Ann is a Director of the company. DOCKAR, Rachel Jean is a Director of the company. Director ANDERSON, Martin John has been resigned. Director CHITTENDEN, Michael John Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANDERSON, Ben William
Appointed Date: 28 November 2012
34 years old

Director
ANDERSON, Susan Ann
Appointed Date: 13 June 2011
69 years old

Director
DOCKAR, Rachel Jean
Appointed Date: 08 September 2016
42 years old

Resigned Directors

Director
ANDERSON, Martin John
Resigned: 28 November 2012
Appointed Date: 14 July 2010
70 years old

Director
CHITTENDEN, Michael John Anthony
Resigned: 14 July 2010
Appointed Date: 13 July 2010
62 years old

Persons With Significant Control

Rutland Facilities Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE PARADE PROPERTIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Appointment of Rachel Jean Dockar as a director on 8 September 2016
12 Sep 2016
Confirmation statement made on 13 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

...
... and 12 more events
26 Jul 2011
Appointment of Susan Ann Anderson as a director
24 Aug 2010
Particulars of a mortgage or charge / charge no: 1
17 Aug 2010
Appointment of Martin John Anderson as a director
17 Aug 2010
Termination of appointment of Michael Chittenden as a director
13 Jul 2010
Incorporation

MARINE PARADE PROPERTIES LIMITED Charges

10 August 2010
Legal charge
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Sa Anderson Funded Retirement Benefit Scheme
Description: The royal hotel, marine parade, clacton-on-sea, essex and 3…