Nazeing Marina Village Limited

General information

Name:

Nazeing Marina Village Ltd

Office Address:

27 Emperors Gate SW7 4HS London

Number: 10769363

Incorporation date: 2017-05-13

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nazeing Marina Village Limited with Companies House Reg No. 10769363 has been in this business field for seven years. The Private Limited Company is located at 27 Emperors Gate, , London and their postal code is SW7 4HS. This firm's registered with SIC code 68100 - Buying and selling of own real estate. The latest accounts provide detailed information about the period up to Tue, 5th Apr 2022 and the most recent confirmation statement was filed on Thu, 11th May 2023.

The info we gathered about the following enterprise's executives indicates the existence of two directors: Mark C. and Michael-Pierre G. who became members of the Management Board on 2022-06-29 and 2021-10-07. At least one limited company has been appointed director, specifically Lumbro Corporate Services Limited.

Natascha S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 29 June 2022

Latest update: 15 April 2024

Michael-Pierre G.

Role: Director

Appointed: 07 October 2021

Latest update: 15 April 2024

Role: Corporate Director

Appointed: 07 October 2021

Address: 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey

Latest update: 15 April 2024

People with significant control

Natascha S.
Notified on 26 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher L.
Notified on 7 October 2021
Ceased on 26 April 2023
Nature of control:
substantial control or influence
Kevin E.
Notified on 13 May 2017
Ceased on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-13
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
Company Age

Closest Companies - by postcode