MARINECHARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARINECHARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARINECHARM LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10332047. The accounts status is MICRO ENTITY.
MARINECHARM LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10332047. The accounts status is MICRO ENTITY.
MARINECHARM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
ENTERPRISE HOUSE
LONDON
E18 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2020 | 22/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COWDREY LTD | Corporate Secretary | 2016-12-14 | CURRENT | ||
MR. STYLIANOS BOLOS | Oct 1961 | Greek | Director | 2017-06-07 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2016-08-16 UNTIL 2016-12-14 | RESIGNED | ||
MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2016-08-16 UNTIL 2016-12-14 | RESIGNED |
MR. NIKISTRATOS ANDROULAKIS | Jun 1984 | Greek | Director | 2016-12-14 UNTIL 2017-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stylianos Bolos | 2019-06-06 | 10/1961 | London | Ownership of shares 75 to 100 percent |
Mrs. Annita Constantinidou | 2016-12-14 - 2017-06-06 | 1/1987 | London | Voting rights 25 to 50 percent |
Jonathan Gardner Purdon | 2016-08-16 - 2016-12-14 | 1/1966 | London | Ownership of shares 50 to 75 percent |
Mr Alan Charles Rutland | 2016-08-16 - 2016-12-14 | 2/1957 | London | Ownership of shares 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARINECHARM LIMITED | 2021-05-01 | 31-08-2020 | £88,845 equity |
Micro-entity Accounts - MARINECHARM LIMITED | 2020-05-01 | 31-08-2019 | £88,845 equity |
Micro-entity Accounts - MARINECHARM LIMITED | 2019-06-01 | 31-08-2018 | £9,845 equity |
Micro-entity Accounts - MARINECHARM LIMITED | 2018-05-17 | 31-08-2017 | €-4,345 equity |