MARINECHARM LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 10332047
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 15 December 2016. The most likely internet sites of MARINECHARM LIMITED are www.marinecharm.co.uk, and www.marinecharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Marinecharm Limited is a Private Limited Company. The company registration number is 10332047. Marinecharm Limited has been working since 16 August 2016. The present status of the company is Active. The registered address of Marinecharm Limited is Enterprise House 113 115 George Lane London England E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 14 December 2016
Director
ANDROULAKIS, Nikistratos
Appointed Date: 14 December 2016
41 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 December 2016
Appointed Date: 16 August 2016
Director
PURDON, Jonathan Gardner
Resigned: 14 December 2016
Appointed Date: 16 August 2016
59 years old

Persons With Significant Control

Mrs. Annita Constantinidou
Notified on: 14 December 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Jonathan Gardner Purdon
Notified on: 16 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Charles Rutland
Notified on: 16 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

MARINECHARM LIMITED Events

07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 15 December 2016
14 Dec 2016
Appointment of Cowdrey Ltd as a secretary on 14 December 2016
14 Dec 2016
Appointment of Nikistratos Androulakis as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Jonathan Gardner Purdon as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Chalfen Secretaries Limited as a secretary on 14 December 2016
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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