MARINE HOME SYSTEM LTD
LONDON CERMIN CORP LTD

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09994365
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address 1ST FLOOR, 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1st Floor 85 Great Portland Street London W1W 7LT on 26 October 2016; Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 9 June 2016; Registered office address changed from Dept 1140 196 High Road Wood Green London N22 8HH United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 24 May 2016. The most likely internet sites of MARINE HOME SYSTEM LTD are www.marinehomesystem.co.uk, and www.marine-home-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Marine Home System Ltd is a Private Limited Company. The company registration number is 09994365. Marine Home System Ltd has been working since 09 February 2016. The present status of the company is Active. The registered address of Marine Home System Ltd is 1st Floor 85 Great Portland Street London England W1w 7lt. . JARZEBOWSKI, Krzysztof is a Director of the company. Director BYRTUSOVA, Jana has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JARZEBOWSKI, Krzysztof
Appointed Date: 27 April 2016
64 years old

Resigned Directors

Director
BYRTUSOVA, Jana
Resigned: 27 April 2016
Appointed Date: 09 February 2016
37 years old

MARINE HOME SYSTEM LTD Events

26 Oct 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1st Floor 85 Great Portland Street London W1W 7LT on 26 October 2016
09 Jun 2016
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 9 June 2016
24 May 2016
Registered office address changed from Dept 1140 196 High Road Wood Green London N22 8HH United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 24 May 2016
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
...
... and 0 more events
04 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 10,000
04 May 2016
Termination of appointment of Jana Byrtusova as a director on 27 April 2016
04 May 2016
Appointment of Mr. Krzysztof Jarzebowski as a director on 27 April 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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