NAZEING MARINA VILLAGE LIMITED

27 EMPERORS GATE, LONDON  SW7 4HS
  • Active
  • Private Limited Company
  • Company No. 10769363
  • Last Updated: 01 Mar 2024

Company Profile

NAZEING MARINA VILLAGE LIMITED was incorporated on Saturday, May 13, 2017 as a Private Limited Company with registered address in LONDON. NAZEING MARINA VILLAGE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 12 days.

Name NAZEING MARINA VILLAGE LIMITED
Company number 10769363
Company type Private Limited Company
Incorporation date 13 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 27 EMPERORS GATE
LONDON
SW7 4HS
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
Natascha Samantha Salaman Nationality: British Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Robert Paul Lees Nationality: British Dates: Thursday, October 7, 2021 - Wednesday, April 26, 2023
significant influence or control
Mr Kevin Steven Ellerbeck Nationality: British Dates: Saturday, May 13, 2017 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (-51 days left)
Latest accounts 05 April 2023
Next confirmation statement due 10 June 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NAZEING MARINA VILLAGE LIMITED 13 May 2017