Company number 08679249
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 1,000
; Appointment of Cowdrey Ltd as a secretary on 30 June 2016. The most likely internet sites of MARINESTATUS LIMITED are www.marinestatus.co.uk, and www.marinestatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Marinestatus Limited is a Private Limited Company.
The company registration number is 08679249. Marinestatus Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Marinestatus 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 KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 30 June 2016
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 October 2013
Appointed Date: 05 September 2013
Secretary
FIDES SECRETARIES LIMITED
Resigned: 30 June 2016
Appointed Date: 07 October 2013
Director
KANARIS, Stavvi
Resigned: 30 June 2016
Appointed Date: 07 October 2013
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 07 October 2013
Persons With Significant Control
Mr. Panagiotis Angelopoulos
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control as a trustee of a trust
MARINESTATUS LIMITED Events
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
12 Jul 2016
Appointment of Cowdrey Ltd as a secretary on 30 June 2016
12 Jul 2016
Appointment of Ms Ifigeneia Theodotou as a director on 30 June 2016
12 Jul 2016
Termination of appointment of Fenchurch Marine Services Limited as a director on 30 June 2016
...
... and 12 more events
07 Oct 2013
Appointment of Stavvi Kanaris as a director
07 Oct 2013
Termination of appointment of Jonathan Purdon as a director
07 Oct 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
07 Oct 2013
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 7 October 2013
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05