MARINA THORNTON LIMITED

37 MASTHEAD, ROYAL CREST AVENUE, LONDON  E16 2PG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11992644
  • Last Updated: 01 Oct 2022

Company Profile

MARINA THORNTON LIMITED was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in LONDON. MARINA THORNTON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 5 months and 1 day.

Name MARINA THORNTON LIMITED
Company number 11992644
Company type Private Limited Company
Incorporation date 13 May 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 37 MASTHEAD
ROYAL CREST AVENUE
LONDON
E16 2PG
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
Miss Parvinbanu Parkhetiya Nationality: British Dates: Saturday, June 26, 2021 - present
significant influence or control as trust
Miss Hamidah Veshmia Nationality: British Dates: Wednesday, December 16, 2020 - Tuesday, January 5, 2021
right to appoint and remove directors
Miss Sarah Osahume Hamed Nationality: British Dates: Saturday, November 2, 2019 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Md Masud Rana Nationality: Bangladeshi Dates: Tuesday, July 2, 2019 - Saturday, November 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Haleyann Hamilton-Parkes Nationality: British Dates: Monday, May 13, 2019 - Tuesday, July 2, 2019
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 31 May
Next annual accounts due 28 February 2023, (-594 days left)
Latest accounts 31 May 2021
Next confirmation statement due 10 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARINA THORNTON LIMITED.

Previous Names

Name Change Date
MARINA THORNTON LIMITED 13 May 2019