MARAZION BAY LIMITED
LONDON

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Company number 09359021
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARAZION BAY LIMITED are www.marazionbay.co.uk, and www.marazion-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marazion Bay Limited is a Private Limited Company. The company registration number is 09359021. Marazion Bay Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Marazion Bay Limited is 38 Craven Street London England Wc2n 5ng. . CASTAGNETTI, Antonio Giuliano is a Director of the company. Director MINGAY, Ronald has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CASTAGNETTI, Antonio Giuliano
Appointed Date: 11 April 2016
64 years old

Resigned Directors

Director
MINGAY, Ronald
Resigned: 11 April 2016
Appointed Date: 17 December 2014
83 years old

Persons With Significant Control

Mr Giovanni Duo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARAZION BAY LIMITED Events

24 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 22 December 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Termination of appointment of Ronald Mingay as a director on 11 April 2016
11 Apr 2016
Appointment of Mr Antonio Giuliano Castagnetti as a director on 11 April 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 100