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 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
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 |
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 |