Edinburgh Marina Granton Harbour Limited

General information

Name:

Edinburgh Marina Granton Harbour Ltd

Office Address:

Second Floor 34 Lime Street EC3M 7AT London

Number: 11033709

Incorporation date: 2017-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Edinburgh Marina Granton Harbour was established on 26th October 2017 as a Private Limited Company. The enterprise's registered office could be found at London on Second Floor, 34 Lime Street. Should you want to reach this business by mail, its zip code is EC3M 7AT. The reg. no. for Edinburgh Marina Granton Harbour Limited is 11033709. This company currently known as Edinburgh Marina Granton Harbour Limited, was earlier known as Edinburgh Marina Management. The transformation has occurred in 19th December 2017. The enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Edinburgh Marina Granton Harbour Ltd reported its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-02-16.

Within the firm, just about all of director's duties have so far been done by Stuart P. who was appointed in 2017 in October. This firm had been overseen by Matthew G. until three years ago.

  • Previous company's names
  • Edinburgh Marina Granton Harbour Limited 2017-12-19
  • Edinburgh Marina Management Limited 2017-10-26

Financial data based on annual reports

Company staff

Stuart P.

Role: Director

Appointed: 26 October 2017

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Marina Harbour Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 34 Lime Street, EC3M 7AT and was registered as a PSC under the reg no 13905402.

Marina Harbour Developments Limited
Address: Second Floor 34 Lime Street, London, EC3M 7AT, United Kingdom
Legal authority England And Wales
Legal form Ltd
Country registered England And Wales
Place registered England And Wales
Registration number 13905402
Notified on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edinburgh Marina Holdings Limited
Address: Second Floor 34 Lime Street, London, EC3M 7AT, England
Legal authority Ca
Legal form Ltd
Notified on 26 October 2017
Ceased on 7 November 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-26
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 16th February 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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