MARINAT PROPERTIES LIMITED
48 BEECHCROFT ROAD, BUSHEY WD23 2JU- Active
- Private Limited Company
- Company No. 05727685
- Last Updated: 01 Mar 2024
Company Profile
MARINAT PROPERTIES LIMITED was incorporated on Thursday, March 2, 2006 as a Private Limited Company with registered address in BUSHEY. MARINAT 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 18 years 6 months and 18 days.
| Name | MARINAT PROPERTIES LIMITED |
|---|---|
| Company number | 05727685 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 BEECHCROFT ROAD BUSHEY WD23 2JU |
|---|---|
| Country Of Origin |
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 Gabriel Theophanous Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MARINAT PROPERTIES LIMITED | 02 Mar 2006 |
| MARINAT LIMITED | 03 Sep 2020 |