MARINEPRIME LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 08347591
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 July 2016 with updates; Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015. The most likely internet sites of MARINEPRIME LIMITED are www.marineprime.co.uk, and www.marineprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marineprime Limited is a Private Limited Company. The company registration number is 08347591. Marineprime Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Marineprime Limited is 19 Leyden Street London England E1 7le. . CHALFEN SECRETARIES LIMITED is a Secretary of the company. PURDON, Jonathan Gardner is a Director of the company. Secretary CHALFEN NOMINEES LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
CHALFEN SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
PURDON, Jonathan Gardner
Appointed Date: 04 January 2013
59 years old

Resigned Directors

Secretary
CHALFEN NOMINEES LIMITED
Resigned: 04 January 2013
Appointed Date: 04 January 2013
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 January 2014
Appointed Date: 04 January 2013
Director
PURDON, Jonathan Gardner
Resigned: 04 January 2014
Appointed Date: 04 January 2013
59 years old

Persons With Significant Control

Riccardo Libero Morelli
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – 75% or more

MARINEPRIME LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 3 July 2016 with updates
08 Dec 2015
Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
23 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 23 October 2015
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
28 Aug 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
03 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1,000
11 Jun 2013
Appointment of Chalfen Secretaries Limited as a secretary
11 Jun 2013
Termination of appointment of Chalfen Nominees Limited as a secretary
04 Jan 2013
Incorporation

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