General information

Name:

Marineplace Ltd

Office Address:

21-25 Goldhawk Road W12 8QQ London

Number: 03039986

Incorporation date: 1995-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marineplace is a firm with it's headquarters at W12 8QQ London at 21-25 Goldhawk Road. This enterprise has been registered in year 1995 and is established under the registration number 03039986. This enterprise has been on the English market for 29 years now and its official status is active. This business's declared SIC number is 41100 - Development of building projects. The company's latest financial reports describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-03-30.

In order to meet the requirements of its customers, the following company is continually being directed by a unit of two directors who are Manoucher F. and JNR F.. Their successful cooperation has been of crucial importance to this company since 2023-08-15. Additionally, the director's responsibilities are regularly supported by a secretary - JNR F., who was chosen by this company on 2018-03-29.

Vera F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Manoucher F.

Role: Director

Appointed: 15 August 2023

Latest update: 6 March 2024

JNR F.

Role: Secretary

Appointed: 29 March 2018

Latest update: 6 March 2024

JNR F.

Role: Director

Appointed: 28 March 2018

Latest update: 6 March 2024

People with significant control

Vera F.
Notified on 26 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bijan F.
Notified on 6 April 2016
Ceased on 26 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
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