MARICHIAN NEWHAVEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3EH

Company number 08660227
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 72 NEWMAN STREET, LONDON, W1T 3EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Richard Neal Phoenix on 1 August 2016. The most likely internet sites of MARICHIAN NEWHAVEN LIMITED are www.marichiannewhaven.co.uk, and www.marichian-newhaven.co.uk. The predicted number of employees is 60 to 70. The company’s age is twelve years and two months. Marichian Newhaven Limited is a Private Limited Company. The company registration number is 08660227. Marichian Newhaven Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Marichian Newhaven Limited is 72 Newman Street London W1t 3eh. The company`s financial liabilities are £775.64k. It is £78.09k against last year. The cash in hand is £60.79k. It is £-39.32k against last year. And the total assets are £1843.2k, which is £1007.83k against last year. PHOENIX, Ian Leslie Michael is a Director of the company. PHOENIX, Mark Anthony is a Director of the company. PHOENIX, Richard Neal is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


marichian newhaven Key Finiance

LIABILITIES £775.64k
+11%
CASH £60.79k
-40%
TOTAL ASSETS £1843.2k
+120%
All Financial Figures

Current Directors

Director
PHOENIX, Ian Leslie Michael
Appointed Date: 22 August 2013
64 years old
Director
PHOENIX, Mark Anthony
Appointed Date: 22 August 2013
65 years old
Director
PHOENIX, Richard Neal
Appointed Date: 22 August 2013
62 years old

Persons With Significant Control

Mr Ian Leslie Michael Phoenix
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Neal Phoenix
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Phoenix
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARICHIAN NEWHAVEN LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2016
Director's details changed for Mr Richard Neal Phoenix on 1 August 2016
05 May 2016
Registration of charge 086602270002, created on 29 April 2016
22 Apr 2016
Registration of charge 086602270001, created on 20 April 2016
...
... and 3 more events
20 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6
20 Oct 2014
Director's details changed for Mr Ian Leslie Michael Phoenix on 1 October 2014
14 Oct 2014
Director's details changed for Mr Richard Neal Phoenix on 12 September 2014
10 Mar 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARICHIAN NEWHAVEN LIMITED Charges

29 April 2016
Charge code 0866 0227 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The harbourside fort road newhaven t/no ESX227247…
20 April 2016
Charge code 0866 0227 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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