EASTMARINE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 06652470
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of EASTMARINE LIMITED are www.eastmarine.co.uk, and www.eastmarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Eastmarine Limited is a Private Limited Company. The company registration number is 06652470. Eastmarine Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Eastmarine Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 26 November 2015
Director
THEODOTOU, Ifigeneia
Appointed Date: 26 November 2015
43 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 July 2008
Appointed Date: 22 July 2008
Secretary
FIDES SECRETARIES LIMITED
Resigned: 26 November 2015
Appointed Date: 29 July 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 29 July 2008
Appointed Date: 22 July 2008
Director
KANARIS, Stavvi
Resigned: 26 November 2015
Appointed Date: 30 September 2008
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 26 November 2015
Appointed Date: 29 July 2008

EASTMARINE LIMITED Events

16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
29 Jan 2016
Appointment of Cowdrey Ltd as a secretary on 26 November 2015
29 Jan 2016
Appointment of Ms. Ifigeneia Theodotou as a director on 26 November 2015
...
... and 24 more events
13 Aug 2008
Registered office changed on 13/08/2008 from 2ND floor 93A rivington street london EC2A 3AY
13 Aug 2008
Appointment terminated secretary chalfen secretaries LIMITED
13 Aug 2008
Appointment terminated director chalfen nominees LIMITED
07 Aug 2008
Ad 29/07/08\gbp si 999@1=999\gbp ic 1/1000\
22 Jul 2008
Incorporation

EASTMARINE LIMITED Charges

6 September 2008
Mortgage of a ship
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Proton Bank S.A.
Description: Motor yacht dorado official number 912577 see image for…
29 August 2008
Deed of covenants
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Proton Bank S.A.
Description: Motor yacht "dorado" length 20.83 metres official no 912577…

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