CLEARWATER MARINE PROPERTIES LIMITED
5 UNDERWOOD STREET, LONDON N1 7LY- Active
- Private Limited Company
- Company No. 05465694
- Last Updated: 01 Mar 2024
Company Profile
CLEARWATER MARINE PROPERTIES LIMITED was incorporated on Friday, May 27, 2005 as a Private Limited Company with no registered address. CLEARWATER MARINE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 23 days.
| Name | CLEARWATER MARINE PROPERTIES LIMITED |
|---|---|
| Company number | 05465694 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 Nigel Rowland Hill Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marine Capital Advisory Limited Road Town |
Dates: Monday, December 27, 2021 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nigel Rowland Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARWATER MARINE PROPERTIES LIMITED | 27 May 2005 |