65 MARINE AVENUE MANAGEMENT CO LIMITED
65 MARINE AVENUE, WHITLEY BAY NE26 1NB- Active
- Private Limited Company
- Company No. 12841723
- Last Updated: 01 Mar 2024
Company Profile
65 MARINE AVENUE MANAGEMENT CO LIMITED was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in WHITLEY BAY. 65 MARINE AVENUE MANAGEMENT CO LIMITED has the status: Active 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 4 years 5 months and 27 days.
| Name | 65 MARINE AVENUE MANAGEMENT CO LIMITED |
|---|---|
| Company number | 12841723 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 MARINE AVENUE WHITLEY BAY NE26 1NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Arfan Hussain Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Isobel Laura Cane Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr John Gordon Lord Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr William David Smith Nationality: British |
Dates: Thursday, August 27, 2020 - Wednesday, May 17, 2023
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 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 65 MARINE AVENUE MANAGEMENT CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 65 MARINE AVENUE MANAGEMENT CO LIMITED | 27 Aug 2020 |