Company number 07246257
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MARINA INVESTMENT HOLDINGS LTD are www.marinainvestmentholdings.co.uk, and www.marina-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Marina Investment Holdings Ltd is a Private Limited Company.
The company registration number is 07246257. Marina Investment Holdings Ltd has been working since 07 May 2010.
The present status of the company is Active. The registered address of Marina Investment Holdings Ltd is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . DAI, Bihua is a Director of the company. DAI, Zhiqing is a Director of the company. KAM, Foong Ying is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
DAI, Bihua
Appointed Date: 17 March 2011
58 years old
MARINA INVESTMENT HOLDINGS LTD Events
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
21 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 18 more events
01 Dec 2010
Particulars of a mortgage or charge / charge no: 5
01 Dec 2010
Particulars of a mortgage or charge / charge no: 4
05 Nov 2010
Director's details changed for Mr Zhiqing Dai on 3 November 2010
05 Nov 2010
Particulars of a mortgage or charge / charge no: 1
07 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 November 2010
Legal charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H marina nursing home gloucester place swansea t/no…
10 November 2010
Legal charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H creswell buildings 1 burrows place maritime quarter…
29 October 2010
Guarantee & debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…