Marineplace Limited (reg no 03039986) is a private limited company started on 1995-03-30 originating in England. This business was registered at 21-25 Goldhawk Road, London W12 8QQ. Marineplace Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name Marineplace Limited
Number 03039986
Date of Incorporation: 30th March 1995
End of financial year: 31 March
Address: 21-25 Goldhawk Road, London, W12 8QQ
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in the aforementioned business, we can name: Manoucher F. (appointed on 15 August 2023), Jnr F. (appointment date: 28 March 2018). 1 secretary is also there: Jnr F. (appointed on 29 March 2018). The Companies House reports 2 persons of significant control, namely: Vera F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bijan F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2022-03-31 2023-03-31
Current Assets 78,464 41,876 23,735 44,086 64,318 89,694 88,137 50,252
Fixed Assets 604,884 603,907 603,688 603,294 602,635 602,108 600,552 600,442
Shareholder Funds 584,561 482,524 499,547 518,867 538,340 512,914 - -
Tangible Fixed Assets 604,884 603,907 603,688 603,294 602,635 602,108 - -
Total Assets Less Current Liabilities 584,561 482,524 499,547 518,867 538,340 512,914 654,221 629,635
Number Shares Allotted - - 120 120 120 120 - -

People with significant control

Vera F.
26 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bijan F.
6 April 2016 - 26 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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