MARICHIAN NEWHAVEN LIMITED
72 NEWMAN STREET, LONDON W1T 3EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08660227
- Last Updated: 01 Jun 2023
Company Profile
MARICHIAN NEWHAVEN LIMITED was incorporated on Thursday, August 22, 2013 as a Private Limited Company with registered address in LONDON. MARICHIAN NEWHAVEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 1 month and 3 days.
| Name | MARICHIAN NEWHAVEN LIMITED |
|---|---|
| Company number | 08660227 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2013 |
| Status | Active - Proposal to Strike off |
| 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 Richard Neal Phoenix Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Leslie Michael Phoenix Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Phoenix Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Neal Phoenix Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian Leslie Michael Phoenix Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Phoenix Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARICHIAN NEWHAVEN LIMITED | 22 Aug 2013 |