109 Marina Ltd

General information

Name:

109 Marina Limited

Office Address:

Unit 26, North Ridge Park Haywood Way TN35 4PP Hastings

Number: 09787544

Incorporation date: 2015-09-21

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as 109 Marina was registered on Mon, 21st Sep 2015 as a Private Limited Company. This enterprise's head office can be contacted at Hastings on Unit 26, North Ridge Park, Haywood Way. In case you need to contact this business by mail, its area code is TN35 4PP. The company reg. no. for 109 Marina Ltd is 09787544. This enterprise's classified under the NACE and SIC code 98000 which means Residents property management. 2019-12-25 is the last time when account status updates were reported.

The company owes its accomplishments and constant growth to a team of two directors, specifically Jasper G. and James N., who have been managing the firm since 2019.

Executives with significant control over the firm are: James N. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jasper G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jasper G.

Role: Director

Appointed: 08 February 2019

Latest update: 20 February 2021

James N.

Role: Director

Appointed: 21 September 2015

Latest update: 20 February 2021

People with significant control

James N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Jasper G.
Notified on 1 October 2019
Nature of control:
substantial control or influence
Sheila S.
Notified on 6 April 2016
Ceased on 8 November 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 25 September 2021
Account last made up date 25 December 2019
Confirmation statement next due date 22 November 2021
Confirmation statement last made up date 08 November 2020
Annual Accounts
Start Date For Period Covered By Report 2015-09-21
End Date For Period Covered By Report 2016-12-25
Annual Accounts
Start Date For Period Covered By Report 2016-12-26
End Date For Period Covered By Report 2017-12-25
Annual Accounts
Start Date For Period Covered By Report 2017-12-26
End Date For Period Covered By Report 2018-12-25
Annual Accounts
Start Date For Period Covered By Report 2018-12-26
End Date For Period Covered By Report 2019-12-25

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on Tue, 1st Dec 2020 (TM02)
filed on: 1st, December 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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