Edinburgh Marina Management Ltd

General information

Name:

Edinburgh Marina Management Limited

Office Address:

Second Floor 34 Lime Street EC3M 7AT London

Number: 11156077

Incorporation date: 2018-01-17

Dissolution date: 2023-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 11156077 six years ago, Edinburgh Marina Management Ltd had been a private limited company until 2023-05-09 - the date it was formally closed. The business latest office address was Second Floor, 34 Lime Street London. The firm was known under the name Marlborough Commercial & Industrial Properties up till 2019-03-19 at which point the name got changed.

This specific business was supervised by a single director: Stuart P. who was supervising it for five years.

The companies that controlled this firm were: Edinburgh Marina Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 34 Lime Street, EC3M 7AT and was registered as a PSC under the registration number 11032761.

  • Previous company's names
  • Edinburgh Marina Management Ltd 2019-03-19
  • Marlborough Commercial & Industrial Properties Limited 2018-01-17

Financial data based on annual reports

Company staff

Stuart P.

Role: Director

Appointed: 17 January 2018

Latest update: 23 January 2024

People with significant control

Edinburgh Marina Holdings Limited
Address: Second Floor 34 Lime Street, London, EC3M 7AT, England
Legal authority Ca
Legal form Ltd
Country registered England And Wales
Place registered England And Wales
Registration number 11032761
Notified on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Granton Holdings Limited
Address: PO BOX 771, Ground Floor Colomberie Close, Esplanade, St Helier, JE4 0RX, Jersey
Legal authority Jersey
Legal form Ltd
Notified on 17 January 2018
Ceased on 7 November 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-17
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

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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