MARINEPLACE LIMITED
21-25 GOLDHAWK ROAD, LONDON W12 8QQ- Active
- Private Limited Company
- Company No. 03039986
- Last Updated: 01 Mar 2024
Company Profile
MARINEPLACE LIMITED was incorporated on Thursday, March 30, 1995 as a Private Limited Company with registered address in LONDON. MARINEPLACE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 7 months and 11 days.
| Name | MARINEPLACE LIMITED |
|---|---|
| Company number | 03039986 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-25 GOLDHAWK ROAD LONDON W12 8QQ |
|---|---|
| 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 |
|---|---|
| Vera Ruth Fouladgar Nationality: British |
Dates: Monday, June 26, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bijan Fouladgar, Jnr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARINEPLACE LIMITED | 30 Mar 1995 |