Company number OC305551
Status Active
Incorporation Date 17 September 2003
Company Type Limited Liability Partnership
Address LANGFORD HALL BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, CM9 4ST
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Registration of charge OC3055510007, created on 1 July 2016. The most likely internet sites of MARINA POINT PROPERTIES LLP are www.marinapointproperties.co.uk, and www.marina-point-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Marina Point Properties Llp is a Limited Liability Partnership.
The company registration number is OC305551. Marina Point Properties Llp has been working since 17 September 2003.
The present status of the company is Active. The registered address of Marina Point Properties Llp is Langford Hall Barn Witham Road Langford Maldon Essex Cm9 4st. . DIONYSIOU, Dionysios is a LLP Designated Member of the company. DIONYSIOU, Ioannis is a LLP Designated Member of the company. CONWAY DEVELOPMENTS LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
CONWAY DEVELOPMENTS LIMITED
Appointed Date: 18 September 2003
Persons With Significant Control
Mr Ioannis Dionysiou
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Dionysios Dionysiou
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
MARINA POINT PROPERTIES LLP Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
12 Jul 2016
Registration of charge OC3055510007, created on 1 July 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 17 September 2015
...
... and 33 more events
19 Feb 2004
Particulars of mortgage/charge
19 Feb 2004
Particulars of mortgage/charge
05 Dec 2003
New member appointed
04 Dec 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
17 Sep 2003
Incorporation
1 July 2016
Charge code OC30 5551 0007
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited (Company Number 02321802)
Description: The leasehold property known as marina point, lanark house…
7 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 60 cumberland mills london.
20 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H melrose house block b glengall bridge isle of dogs…
12 December 2007
Deposit agreement to secure own liabilities
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied
on 8 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a melrose house, block b, glengall bridge…
13 February 2004
Charge over cash deposit
Delivered: 19 February 2004
Status: Satisfied
on 7 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charge by way of assignment over the cash deposit.