ULTRAMARINE LAND LTD
HONEYWOOD FARM, ASCOT ROAD, WARFIELD RG42 6HS- Active
- Private Limited Company
- Company No. 12958885
- Last Updated: 01 Mar 2024
Company Profile
ULTRAMARINE LAND LTD was incorporated on Monday, October 19, 2020 as a Private Limited Company with registered address in WARFIELD. ULTRAMARINE LAND LTD 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 4 years and 22 days.
| Name | ULTRAMARINE LAND LTD |
|---|---|
| Company number | 12958885 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYWOOD FARM ASCOT ROAD WARFIELD RG42 6HS |
|---|---|
| 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 |
|---|---|
| John Tsitsirides Nationality: British |
Dates: Monday, October 19, 2020 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hannah Gertsen Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 16 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRAMARINE LAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRAMARINE LAND LTD | 19 Oct 2020 |