MARINA & SA1 PROPERTIES LIMITED
45 HIGH STREET, HAVERFORDWEST SA61 2BP- Liquidation
- Private Limited Company
- Company No. 05287327
- Last Updated: 01 Oct 2022
Company Profile
MARINA & SA1 PROPERTIES LIMITED was incorporated on Tuesday, November 16, 2004 as a Private Limited Company with registered address in HAVERFORDWEST. MARINA & SA1 PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 19 years 11 months and 22 days.
| Name | MARINA & SA1 PROPERTIES LIMITED |
|---|---|
| Company number | 05287327 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
45 HIGH STREET HAVERFORDWEST SA61 2BP |
|---|---|
| Country Of Origin | WALES |
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 James Michael Dawson Nationality: British |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Ian Hope Nationality: British |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy John Kostromin Nationality: British |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Blakeborough-Pownall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
significant influence or control
|
| Mrs Pauline Anne Blakeborough-Pownall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against MARINA & SA1 PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARINA & SA1 PROPERTIES LIMITED | 16 Nov 2004 |
| MARINA & SA1 PROPERTY LIMITED | 17 Jan 2005 |