Company number 10423848
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, ENGLAND, YO19 4FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Ms Sharon Robinson as a director on 20 January 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Andrew Mark Baker-Edwards as a director on 14 October 2016. The most likely internet sites of MARINERS WALK (SWANSEA) APARTMENT MANAGEMENT COMPANY LIMITED are www.marinerswalkswanseaapartmentmanagementcompany.co.uk, and www.mariners-walk-swansea-apartment-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariners Walk Swansea Apartment Management Company Limited is a Private Limited Company.
The company registration number is 10423848. Mariners Walk Swansea Apartment Management Company Limited has been working since 12 October 2016.
The present status of the company is Active. The registered address of Mariners Walk Swansea Apartment Management Company Limited is Persimmon House Fulford York England Yo19 4fe. . REMUS MANAGEMENT LIMITED is a Secretary of the company. BAKER-EDWARDS, Andrew Mark is a Director of the company. ROBINSON, Sharon is a Director of the company. ROBSON, Geoffrey is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. Director REDDINGS COMPANY SECRETARY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
REMUS MANAGEMENT LIMITED
Appointed Date: 12 October 2016
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 12 October 2016
Appointed Date: 12 October 2016
Director
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 12 October 2016
Appointed Date: 12 October 2016
Persons With Significant Control
Persimmon Homes Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more
MARINERS WALK (SWANSEA) APARTMENT MANAGEMENT COMPANY LIMITED Events
23 Jan 2017
Appointment of Ms Sharon Robinson as a director on 20 January 2017
16 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2016
Appointment of Mr Andrew Mark Baker-Edwards as a director on 14 October 2016
19 Oct 2016
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Persimmon House Fulford York YO19 4FE on 19 October 2016
18 Oct 2016
Termination of appointment of Reddings Company Secretary Limited as a secretary on 12 October 2016
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... and 0 more events
18 Oct 2016
Termination of appointment of Reddings Company Secretary Limited as a director on 12 October 2016
18 Oct 2016
Termination of appointment of Diana Elizabeth Redding as a director on 12 October 2016
18 Oct 2016
Appointment of Remus Management Limited as a secretary on 12 October 2016
18 Oct 2016
Appointment of Geoffrey Robson as a director on 12 October 2016
12 Oct 2016
Incorporation
Statement of capital on 2016-10-12
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MODEL ARTICLES ‐
Model articles adopted