SERANGOON MARINE ESTATE LIMITED
71 QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active
- Private Limited Company
- Company No. 04993908
- Last Updated: 01 Mar 2024
Company Profile
SERANGOON MARINE ESTATE LIMITED was incorporated on Friday, December 12, 2003 as a Private Limited Company with registered address in LONDON. SERANGOON MARINE ESTATE 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 20 years 9 months and 16 days.
| Name | SERANGOON MARINE ESTATE LIMITED |
|---|---|
| Company number | 04993908 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stephen Christopher Macey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Edward Millson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles William David Macey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Penelope Jane Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (366 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against SERANGOON MARINE ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERANGOON MARINE ESTATE LIMITED | 12 Dec 2003 |