MARCO ISLAND DEVELOPMENTS LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 9QE

Company number 08878682

Status Active

Incorporation Date 6 February 2014

Company Type Private Limited Company

Address 77 FESTING GROVE, SOUTHSEA, HAMPSHIRE, PO4 9QE

Home Country United Kingdom

Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 088786820006, created on 2 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARCO ISLAND DEVELOPMENTS LIMITED are www.marcoislanddevelopments.co.uk, and www.marco-island-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Marco Island Developments Limited is a Private Limited Company. The company registration number is 08878682. Marco Island Developments Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Marco Island Developments Limited is 77 Festing Grove Southsea Hampshire Po4 9qe. . BROCK, Simon Christopher is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

BROCK, Simon Christopher

Appointed Date: 06 February 2014
61 years old

Persons With Significant Control

Mr Simon Christopher Brock

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth James Gordon Harvey Ross

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Nicholas Hazell

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCO ISLAND DEVELOPMENTS LIMITED Events

22 Mar 2017

Confirmation statement made on 19 March 2017 with updates

02 Feb 2017

Registration of charge 088786820006, created on 2 February 2017

13 Jul 2016

Total exemption small company accounts made up to 31 December 2015

18 May 2016

Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-18

GBP 100

05 May 2016

Registration of charge 088786820005, created on 29 April 2016

...

... and 4 more events

31 Dec 2014

Previous accounting period shortened from 28 February 2015 to 31 December 2014

17 Apr 2014

Registration of charge 088786820002

01 Apr 2014

Registration of charge 088786820001

19 Mar 2014

Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19

GBP 100

06 Feb 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted

MARCO ISLAND DEVELOPMENTS LIMITED Charges

2 February 2017

Charge code 0887 8682 0006
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

29 April 2016

Charge code 0887 8682 0005
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 water street liverpool…

11 March 2016

Charge code 0887 8682 0004
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A, 1B, 1C & 1D 26 pall mall. 1 & 2, 17 highfield street…

26 January 2015

Charge code 0887 8682 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tenth to twelth floors and airspace at marco island brook…

15 April 2014

Charge code 0887 8682 0002
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 ciac, quay street, middlehaven, middlesborough. 4 ciac…

27 March 2014

Charge code 0887 8682 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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