LONDON MARINE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON MARINE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON MARINE GROUP LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480901. The accounts status is GROUP and accounts are next due on 31/10/2024.
LONDON MARINE GROUP LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480901. The accounts status is GROUP and accounts are next due on 31/10/2024.
LONDON MARINE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
RUNWAY EAST
LONDON
SE1 9RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2022 | 21/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD STEWART WHITTLE MARTIN | Oct 1946 | British | Director | 1998-02-09 | CURRENT |
MR LARS GUNNAR VOGT | Sep 1967 | Norwegian | Director | 2023-05-16 | CURRENT |
MR DAVID CHARLES BRUNT | Apr 1963 | British | Director | 2023-05-16 | CURRENT |
MR JON DUNSTAN | Nov 1971 | British | Director | 2018-05-02 | CURRENT |
MR TIMOTHY MICHAEL WOOD | Oct 1977 | British | Director | 2013-12-06 UNTIL 2017-07-21 | RESIGNED |
MICHAEL ROBERT BARRACLOUGH | Nov 1947 | British | Secretary | 1998-01-05 UNTIL 1998-07-20 | RESIGNED |
MR NIGEL JOHN CLARK | Apr 1959 | British | Secretary | 1998-07-20 UNTIL 2005-01-14 | RESIGNED |
MASONS SECRETARIAL SERVICES LIMITED | Secretary | 1997-12-15 UNTIL 1998-01-05 | RESIGNED | ||
MR JONATHAN MICHAEL DUNSTAN | Nov 1971 | British | Secretary | 2005-01-14 UNTIL 2015-09-16 | RESIGNED |
MR CHIN KWANG TAY | Dec 1965 | Singaporean | Director | 2017-07-25 UNTIL 2021-09-15 | RESIGNED |
BESSEL HARRY VAN DER VLIET | Oct 1941 | British | Director | 1998-02-09 UNTIL 2000-03-29 | RESIGNED |
STUART MCDOUGALL TAIT | Oct 1941 | British | Director | 1998-02-09 UNTIL 2000-03-29 | RESIGNED |
MR DECLAN JOHN SALTER | Aug 1959 | British | Director | 2004-10-26 UNTIL 2006-12-31 | RESIGNED |
ARTHUR JONATHAN PRIEST | Oct 1943 | British | Director | 1998-01-05 UNTIL 2000-03-29 | RESIGNED |
MR LIONEL CHYE TEK LEE | Oct 1973 | Singaporean | Director | 2008-06-04 UNTIL 2017-07-25 | RESIGNED |
DAVID ASHLEY POCKETT | Sep 1947 | British | Director | 1998-02-09 UNTIL 2004-03-07 | RESIGNED |
MASONS NOMINEES LIMITED | Corporate Director | 1997-12-15 UNTIL 1998-01-05 | RESIGNED | ||
MR MICHAEL KAI JIN LAI | Nov 1969 | Singaporean | Director | 2017-07-25 UNTIL 2018-12-31 | RESIGNED |
MR GEORGE ALEXANDER BRYSON KYNOCH | Oct 1946 | British | Director | 1998-04-01 UNTIL 2004-12-09 | RESIGNED |
MR PHILIPPUS GEERLING | Jul 1944 | Dutch | Director | 2008-06-04 UNTIL 2013-12-06 | RESIGNED |
JOHN MERVYN JONES | Sep 1941 | British | Director | 1998-02-09 UNTIL 1999-08-17 | RESIGNED |
MR JONATHAN MICHAEL DUNSTAN | Nov 1971 | British | Director | 2005-01-14 UNTIL 2015-09-16 | RESIGNED |
MR ROBERT WILLIAM JAMES COATES | Jan 1962 | British | Director | 2008-06-04 UNTIL 2012-09-07 | RESIGNED |
MR NIGEL JOHN CLARK | Apr 1959 | British | Director | 1998-07-20 UNTIL 2004-12-09 | RESIGNED |
MICHAEL ROBERT BARRACLOUGH | Nov 1947 | British | Director | 1998-01-05 UNTIL 2004-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-15 UNTIL 1997-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Michael Dunstan | 2018-05-02 - 2023-02-07 | 11/1971 | London | Significant influence or control |
Mr Tay Chin Kwang | 2017-07-25 - 2023-02-07 | 12/1965 | London | Significant influence or control |
Mr Richard Stewart Whittle Martin | 2016-04-06 - 2023-02-07 | 1/1946 | London | Significant influence or control |
Mr Lionel Chye Tek Lee | 2016-04-06 - 2017-07-25 | 10/1973 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London Marine Group Limited - Limited company accounts 23.2 | 2023-09-01 | 31-12-2022 | £18,499 Cash £1,662,371 equity |
London Marine Group Limited - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £27,544 Cash £1,665,028 equity |
London Marine Group Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £36,218 Cash £1,671,608 equity |
London Marine Group Limited - Limited company accounts 20.1 | 2020-04-30 | 31-12-2019 | £1,400 Cash £1,668,162 equity |