MARINEPLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 03039986
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 12 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARINEPLACE LIMITED are www.marineplace.co.uk, and www.marineplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Marineplace Limited is a Private Limited Company. The company registration number is 03039986. Marineplace Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of Marineplace Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £89.19k. It is £24.9k against last year. The cash in hand is £67.95k. It is £25.38k against last year. And the total assets are £89.69k, which is £25.38k against last year. FOULADGAR, Manouch is a Secretary of the company. FOULADGAR, Mansue is a Director of the company. Secretary FOULADGAR, Bijan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


marineplace Key Finiance

LIABILITIES £89.19k
+38%
CASH £67.95k
+59%
TOTAL ASSETS £89.69k
+39%
All Financial Figures

Current Directors

Secretary
FOULADGAR, Manouch
Appointed Date: 14 February 1996

Director
FOULADGAR, Mansue
Appointed Date: 08 June 1995
59 years old

Resigned Directors

Secretary
FOULADGAR, Bijan
Resigned: 14 February 1996
Appointed Date: 08 June 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 1995
Appointed Date: 30 March 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 1995
Appointed Date: 30 March 1995

MARINEPLACE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 12

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 12

05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
13 Mar 1996
Secretary resigned;new secretary appointed
23 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1995
Registered office changed on 15/06/95 from: 174-180 old street london EC1V 9BP
30 Mar 1995
Incorporation

MARINEPLACE LIMITED Charges

21 November 1996
Mortgage debenture
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
24 February 1996
Legal mortgage
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 173 kilburn high road l/b of brent…