MARINEPLUS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW3 1ET

Company number 07492811
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, ENGLAND, SW3 1ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 ; Appointment of Cowdrey Ltd as a secretary on 28 March 2016. The most likely internet sites of MARINEPLUS LIMITED are www.marineplus.co.uk, and www.marineplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Marineplus Limited is a Private Limited Company. The company registration number is 07492811. Marineplus Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Marineplus Limited is 64 Princes Court 88 Brompton Road Knightsbridge London England Sw3 1et. The company`s financial liabilities are £1601.99k. It is £1.59k against last year. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigenia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


marineplus Key Finiance

LIABILITIES £1601.99k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COWDREY LTD
Appointed Date: 28 March 2016
Director
THEODOTOU, Ifigenia
Appointed Date: 28 March 2016
43 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 February 2011
Appointed Date: 14 January 2011
Secretary
FIDES SECRETARIES LIMITED
Resigned: 28 March 2016
Appointed Date: 25 February 2011
Director
KANARIS, Stavvi
Resigned: 28 March 2016
Appointed Date: 25 February 2011
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 25 February 2011
Appointed Date: 14 January 2011
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 28 March 2016
Appointed Date: 25 February 2011

MARINEPLUS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
12 Apr 2016
Appointment of Cowdrey Ltd as a secretary on 28 March 2016
12 Apr 2016
Appointment of Mrs Ifigenia Theodotou as a director on 28 March 2016
12 Apr 2016
Termination of appointment of Stavvi Kanaris as a director on 28 March 2016
...
... and 16 more events
25 Feb 2011
Appointment of Fenchurch Marine Services Limited as a director
25 Feb 2011
Appointment of Stavvi Kanaris as a director
25 Feb 2011
Termination of appointment of John Purdon as a director
25 Feb 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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