EDINBURGH MARINA DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EDINBURGH MARINA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EDINBURGH MARINA DEVELOPMENTS LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953211. The accounts status is MICRO ENTITY.

EDINBURGH MARINA DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2022 02/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STUART PETCH Nov 1955 British Director 2019-04-18 CURRENT
MR MATTHEW DAVID GARSTANG Jun 1982 British Director 2019-05-13 UNTIL 2021-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marina Harbour Developments Limited 2022-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Edinburgh Marina Holdings Limited 2019-04-18 - 2022-11-07 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVING FOR RETIREMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDINBURGH MARINA HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDINBURGH MARINA GRANTON HARBOUR LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDINBURGH MARINA PRS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDINBURGH MARINA RESIDENCES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDINBURGH MARINA HOTEL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDINBURGH MARINA MANAGEMENT LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDINBURGH MARINA WATERSIDE APARTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHESTNUT YARD LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OBAN CALEDONIAN HOTEL LIMITED BELFAST NORTHERN IRELAND Dissolved... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
CRIEFF HYDRO LIMITED CRIEFF Active GROUP 55100 - Hotels and similar accommodation
PEEBLES HYDRO LIMITED CRIEFF Active FULL 55100 - Hotels and similar accommodation
THE FRUITMARKET GALLERY Active SMALL 90040 - Operation of arts facilities
MAY STREET HOLDINGS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FREEDOM HOTELS (MANAGEMENT) LIMITED CRIEFF Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
FREEDOM HOTELS WEST LIMITED CRIEFF SCOTLAND Active FULL 55100 - Hotels and similar accommodation
PERLE OBAN LIMITED PORTREE Active SMALL 55100 - Hotels and similar accommodation
THE GREEN HOTEL LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OPULUS FINANCIAL (PAYROLL) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh Marina Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-25 31-12-2021 £-32 equity
Edinburgh Marina Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £100 equity
Edinburgh Marina Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £100 equity

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BARRETT MARSDEN GALLERY LIMITED LONDON ENGLAND Active MICRO ENTITY 90040 - Operation of arts facilities
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AXSIUM HUMAN CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARRANDENE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects