LONDON MARINE GROUP LIMITED
RUNWAY EAST, 20 ST. THOMAS STREET, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 03480901
- Last Updated: 01 Mar 2024
Company Profile
LONDON MARINE GROUP LIMITED was incorporated on Monday, December 15, 1997 as a Private Limited Company with registered address in LONDON. LONDON MARINE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 10 months and 29 days.
| Name | LONDON MARINE GROUP LIMITED |
|---|---|
| Company number | 03480901 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUNWAY EAST 20 ST. THOMAS STREET LONDON SE1 9RS |
|---|---|
| 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 Jonathan Michael Dunstan Nationality: British |
Dates: Wednesday, May 2, 2018 - Tuesday, February 7, 2023
significant influence or control
|
| Mr Tay Chin Kwang Nationality: Singaporean |
Dates: Tuesday, July 25, 2017 - Tuesday, February 7, 2023
significant influence or control
|
| Mr Richard Stewart Whittle Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2023
significant influence or control
|
| Mr Lionel Chye Tek Lee Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON MARINE GROUP LIMITED | 15 Dec 1997 |