MARCO ISLAND DEVELOPMENTS LIMITED
FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE, ST. GEORGES SQUARE, PORTSMOUTH PO1 3EY- Active
- Private Limited Company
- Company No. 08878682
- Last Updated: 01 Mar 2024
Company Profile
MARCO ISLAND DEVELOPMENTS LIMITED was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in PORTSMOUTH. MARCO ISLAND DEVELOPMENTS 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 10 years 9 months and 4 days.
| Name | MARCO ISLAND DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08878682 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE ST. GEORGES SQUARE PORTSMOUTH PO1 3EY |
|---|---|
| Country Of Origin | ENGLAND |
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 Graham Nicholas Hazell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth James Gordon Harvey Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Christopher Brock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARCO ISLAND DEVELOPMENTS LIMITED | 06 Feb 2014 |