MARINE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0DR

Company number 04944262
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address SACKVILLE HOUSE, 3-F 40 PICCADILLY, LONDON, W1J 0DR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement by Directors; Statement of capital on 11 January 2017 GBP 850,200 . The most likely internet sites of MARINE CAPITAL LIMITED are www.marinecapital.co.uk, and www.marine-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Marine Capital Limited is a Private Limited Company. The company registration number is 04944262. Marine Capital Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Marine Capital Limited is Sackville House 3 F 40 Piccadilly London W1j 0dr. . PANIKKER, Prakash is a Secretary of the company. FLEMING, Alison Rosemary is a Director of the company. FOSTER, Anthony is a Director of the company. ISMAIL, Gihan is a Director of the company. PERNAS GARCIA, Alvaro is a Director of the company. SIMPSON, John Nicol is a Director of the company. Secretary CHEN, Ke has been resigned. Secretary FOSTER, Soo Ying has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PANIKKER, Prakash
Appointed Date: 11 August 2015
Director
FLEMING, Alison Rosemary
Appointed Date: 02 January 2014
63 years old
Director
FOSTER, Anthony
Appointed Date: 27 October 2003
71 years old
Director
ISMAIL, Gihan
Appointed Date: 02 January 2014
56 years old
Director
PERNAS GARCIA, Alvaro
Appointed Date: 28 January 2008
62 years old
Director
SIMPSON, John Nicol
Appointed Date: 23 January 2004
78 years old

Resigned Directors

Secretary
CHEN, Ke
Resigned: 11 August 2015
Appointed Date: 11 October 2012
Secretary
FOSTER, Soo Ying
Resigned: 11 October 2012
Appointed Date: 27 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Anthony Foster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARINE CAPITAL LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Jan 2017
Statement by Directors
11 Jan 2017
Statement of capital on 11 January 2017
  • GBP 850,200
11 Jan 2017
Solvency Statement dated 09/01/17
11 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 60 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
06 Nov 2003
Director resigned
06 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

MARINE CAPITAL LIMITED Charges

19 August 2015
Charge code 0494 4262 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 April 2015
Charge code 0494 4262 0002
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch
Description: Contains fixed charge.
18 November 2014
Charge code 0494 4262 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale Singapore Branch as Security Agent and as Facility Agent
Description: Contains fixed charge.

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