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
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
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
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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
MARIS MARINE LIMITED 03 Jun 1974