MARINE COTTAGES RESIDENTS LIMITED
LONDON

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Company number 04342046
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 35 HIGHBURY PARK, LONDON, N5 1TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Louis Charles Jossa as a director on 11 December 2016; Termination of appointment of Nicholas George Mason Walker as a director on 18 November 2016. The most likely internet sites of MARINE COTTAGES RESIDENTS LIMITED are www.marinecottagesresidents.co.uk, and www.marine-cottages-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Cottages Residents Limited is a Private Limited Company. The company registration number is 04342046. Marine Cottages Residents Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Marine Cottages Residents Limited is 35 Highbury Park London N5 1th. . KEATING, Roland Francis Kester is a Secretary of the company. BESWICK, Allan is a Director of the company. CRISPE, Pauline Ann is a Director of the company. DICKENS, Julian Mark is a Director of the company. GOLDS, Susan Jane is a Director of the company. JOSSA, Louis Charles is a Director of the company. KEATING, Roland Francis Kester is a Director of the company. PADWICK, Richard is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GOLDS, Susan Jane has been resigned. Director CLAYDON, Michael John Harvey has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director WALKER, Nicholas George Mason has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEATING, Roland Francis Kester
Appointed Date: 03 April 2011
Director
BESWICK, Allan
Appointed Date: 18 December 2001
78 years old
Director
CRISPE, Pauline Ann
Appointed Date: 10 February 2003
77 years old
Director
DICKENS, Julian Mark
Appointed Date: 01 April 2007
67 years old
Director
GOLDS, Susan Jane
Appointed Date: 18 December 2001
64 years old
Director
JOSSA, Louis Charles
Appointed Date: 11 December 2016
65 years old
Director
KEATING, Roland Francis Kester
Appointed Date: 24 March 2002
64 years old
Director
PADWICK, Richard
Appointed Date: 24 February 2003
81 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Secretary
GOLDS, Susan Jane
Resigned: 03 April 2011
Appointed Date: 18 December 2001
Director
CLAYDON, Michael John Harvey
Resigned: 18 September 2006
Appointed Date: 24 February 2003
96 years old
Director
DWYER, Daniel John
Resigned: 18 December 2001
Appointed Date: 18 December 2001
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 18 December 2001
Appointed Date: 18 December 2001
50 years old
Director
WALKER, Nicholas George Mason
Resigned: 18 November 2016
Appointed Date: 17 February 2003
69 years old

MARINE COTTAGES RESIDENTS LIMITED Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Dec 2016
Appointment of Mr Louis Charles Jossa as a director on 11 December 2016
29 Nov 2016
Termination of appointment of Nicholas George Mason Walker as a director on 18 November 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 7
...
... and 48 more events
19 Mar 2002
New secretary appointed;new director appointed
14 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002
£ nc 6/7 18/12/01
18 Dec 2001
Incorporation

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