MARIS MARINE LIMITED
5TH FLOOR CORDING HOUSE, 34-35 ST. JAMES'S STREET, LONDON  SW1A 1HD- Active
- Private Limited Company
- Company No. 01172527
- Last Updated: 01 Mar 2024
Company Profile
MARIS MARINE LIMITED was incorporated on Monday, June 3, 1974 as a Private Limited Company with registered address in LONDON. MARIS MARINE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 50 years 8 months and 20 days.
Name | MARIS MARINE LIMITED |
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Company number | 01172527 |
Company type | Private Limited Company |
Incorporation date | 03 Jun 1974 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5TH FLOOR CORDING HOUSE 34-35 ST. JAMES'S STREET LONDON SW1A 1HD |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Victor Lap Lik Chu Nationality: British |
Dates: Saturday, November 23, 2019 - present
right to appoint and remove directors
|
Grand Harbour Marina Plc Captain Of The Galleys Palace |
Dates: Friday, November 25, 2016 - Saturday, November 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (-54 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 26 November 2016 |
Last confirmation statement dated | 29 October 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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MARIS MARINE LIMITED | 03 Jun 1974 |