109 Marina Ltd

General information

Name:

109 Marina Limited

Office Address:

55 South Street BN21 4UT Eastbourne

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 Eastbourne on 55 South Street. In case you need to contact this business by mail, its area code is BN21 4UT. 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. 2018-12-25 is the last time when account status updates were reported.

The company owes its accomplishments and constant growth to a team of three directors, specifically Jasper G., Sheila S. and James N., who have been managing the firm since 2019. At least one secretary in this firm is a limited company: Carlton Property Management Ltd.

Financial data based on annual reports

Company staff

Jasper G.

Role: Director

Appointed: 08 February 2019

Latest update: 26 May 2020

Role: Corporate Secretary

Appointed: 15 August 2016

Address: South Street, Eastbourne, BN21 4UT, England

Latest update: 26 May 2020

Sheila S.

Role: Director

Appointed: 21 September 2015

Latest update: 26 May 2020

James N.

Role: Director

Appointed: 21 September 2015

Latest update: 26 May 2020

People with significant control

Executives with significant control over this firm are: Sheila S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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.

Sheila S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
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

Accounts Documents

Account next due date 25 September 2020
Account last made up date 25 December 2018
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 20 September 2019
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Tue, 1st Oct 2019 (PSC01)
filed on: 4th, October 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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