Company number 07619974
Status Active
Incorporation Date 3 May 2011
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 twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1,000
; Appointment of Cowdrey Ltd as a secretary on 5 January 2016. The most likely internet sites of MARINESURF LIMITED are www.marinesurf.co.uk, and www.marinesurf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Marinesurf Limited is a Private Limited Company.
The company registration number is 07619974. Marinesurf Limited has been working since 03 May 2011.
The present status of the company is Active. The registered address of Marinesurf 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 "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 05 January 2016
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 May 2011
Appointed Date: 03 May 2011
Secretary
FIDES SECRETARIES LIMITED
Resigned: 05 January 2016
Appointed Date: 19 May 2011
Director
KANARIS, Stavvi
Resigned: 05 January 2016
Appointed Date: 19 May 2011
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 05 January 2016
Appointed Date: 19 May 2011
MARINESURF LIMITED Events
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
08 Apr 2016
Appointment of Cowdrey Ltd as a secretary on 5 January 2016
08 Apr 2016
Appointment of Ms Ifigeneia Theodotou as a director on 5 January 2016
08 Apr 2016
Termination of appointment of Fenchurch Marine Services Limited as a director on 5 January 2016
...
... and 13 more events
23 May 2011
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 23 May 2011
23 May 2011
Appointment of Stavvi Kanaris as a director
23 May 2011
Termination of appointment of Jonathan Purdon as a director
23 May 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
03 May 2011
Incorporation