MARINA QUAY PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7GS

Company number 04815527
Status Liquidation
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016; Statement of capital following an allotment of shares on 30 June 2003 GBP 2 . The most likely internet sites of MARINA QUAY PROPERTIES LIMITED are www.marinaquayproperties.co.uk, and www.marina-quay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Marina Quay Properties Limited is a Private Limited Company. The company registration number is 04815527. Marina Quay Properties Limited has been working since 30 June 2003. The present status of the company is Liquidation. The registered address of Marina Quay Properties Limited is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . PLUMTREE, David Kerry is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary ANTHONY, Susan Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANTHONY, Michael George Thomas has been resigned. Director ANTHONY, Susan Jean has been resigned. Director CUTHBERT, Gillian Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PLUMTREE, David Kerry
Appointed Date: 20 June 2016
56 years old
Director
TWIGG, Richard John
Appointed Date: 20 June 2016
60 years old

Resigned Directors

Secretary
ANTHONY, Susan Jean
Resigned: 20 June 2016
Appointed Date: 30 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
ANTHONY, Michael George Thomas
Resigned: 20 June 2016
Appointed Date: 01 June 2006
78 years old
Director
ANTHONY, Susan Jean
Resigned: 20 June 2016
Appointed Date: 30 June 2003
76 years old
Director
CUTHBERT, Gillian Elizabeth
Resigned: 20 June 2016
Appointed Date: 30 June 2003
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Peter Alan Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

MARINA QUAY PROPERTIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
17 Aug 2016
Statement of capital following an allotment of shares on 30 June 2003
  • GBP 2
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Registered office address changed from Unit 6 Abernethy Square Marina Swansea SA1 1UH to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 28 June 2016
...
... and 41 more events
10 Jul 2003
New secretary appointed;new director appointed
10 Jul 2003
New director appointed
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
30 Jun 2003
Incorporation

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