NAZEING MARINA VILLAGE LIMITED - LONDON


Company Profile Company Filings

Overview

NAZEING MARINA VILLAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAZEING MARINA VILLAGE LIMITED was incorporated 6 years ago on 13/05/2017 and has the registered number: 10769363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

NAZEING MARINA VILLAGE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

27 EMPERORS GATE
LONDON
SW7 4HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANTHONY CARPENTER Jan 1962 British Director 2022-06-29 CURRENT
LUMBRO CORPORATE SERVICES LIMITED Corporate Director 2021-10-07 CURRENT
MR MICHAEL-PIERRE ROLF GIRAUD Jan 1978 British Director 2021-10-07 CURRENT
MR KEVIN STEVEN ELLERBECK May 1957 British Director 2017-05-13 UNTIL 2021-10-07 RESIGNED
KAY ELLERBECK Nov 1957 British Director 2020-09-16 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natascha Samantha Salaman 2023-04-26 9/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Robert Paul Lees 2021-10-07 - 2023-04-26 12/1954 St. Helier   Significant influence or control
Mr Kevin Steven Ellerbeck 2017-05-13 - 2021-10-07 5/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUREAUHOME LIMITED CHIGWELL Dissolved... SMALL 4521 - Gen construction & civil engineer
BOLDSHIRE LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIAMONDRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
C & P PROPERTY LETTING LIMITED BROXBOURNE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BBAY (KNIGHTSBRIDGE) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BBAY (CLAPHAM) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BBAY (TRAFALGAR) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BBAY (BUSHEY) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P.S.C PROPERTY INVESTMENTS LTD WOODFORD GREEN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BDG PARTNERS LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EVERMORE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BROXLEA MUSHROOM FARM LIMITED BROXBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CROWN HILL GARDEN CENTRE LIMITED BROXBOURNE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LIQUID LIVING DEVELOPMENTS LTD HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NAZEING GLASSWORKS DEVELOPMENT LIMITED BROXBOURNE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BURLEIGH HOUSE PROPERTY DEVELOPMENT LIMITED ST. IVES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
NAZEBOURNE POULTRY FARM LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
AVER HOUSE DEVELOPMENTS LTD WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Nazeing Marina Village Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-03 05-04-2023 £10,626 Cash £-1,051,480 equity
Nazeing Marina Village Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 05-04-2022 £8,510 Cash £-42,021 equity
Nazeing Marina Village Limited - Limited company accounts 20.1 2022-02-11 05-04-2021 £446 Cash £447 equity
Dormant Company Accounts - NAZEING MARINA VILLAGE LIMITED 2021-05-28 31-05-2020 £1 equity
Dormant Company Accounts - NAZEING MARINA VILLAGE LIMITED 2020-02-11 31-05-2019 £1 equity
Dormant Company Accounts - NAZEING MARINA VILLAGE LIMITED 2018-11-14 31-05-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYECOMBE INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JENCOT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARDEN PRESS PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROSVENOR HALL (HAYWARDS HEATH) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
CAMPDEN HILL CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EMCHP INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLIX.CX LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
PACT VENTURE PARTNERS GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
PACT VENTURE PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied