MARINA PLACE LIMITED
Overview
| Company Name | MARINA PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07137467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINA PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARINA PLACE LIMITED located?
| Registered Office Address | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINA PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MARINA PLACE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for MARINA PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jan 14, 2026 with updates | 7 pages | CS01 | ||
Appointment of Dr Jane Maloney as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Richard Oatham on Aug 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Madelaine Hern on Aug 28, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||
Termination of appointment of Marzia Bressan as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of David William Godfrey as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2025 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 27, 2024 with updates | 7 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Jan 31, 2021 | 3 pages | AAMD | ||
Amended micro company accounts made up to Jan 31, 2019 | 3 pages | AAMD | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 27, 2022 with updates | 7 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cancellation of shares. Statement of capital on Jan 28, 2020
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||
Who are the officers of MARINA PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, David Keith | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 83147700002 | |||||
| COE, Roger | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 242920540001 | |||||
| HERN, Katarina Madelaine | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | Swedish | 278330630002 | |||||
| MALONEY, Jane, Dr | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 340655460001 | |||||
| OATHAM, Michael Richard | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 278330850002 | |||||
| BRESSAN, Marzia | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | Italian | 206241650002 | |||||
| BRYANT, Paul Lyndon | Director | Chaworth Close KT16 0LS Ottershaw 7 Surrey England | England | British | 103443980001 | |||||
| GODFREY, David William | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 42346410002 | |||||
| HARDING, Nicholas Marwood | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 15795240006 | |||||
| HAYNES, Martin | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 93933640002 | |||||
| HINDLEY, Terrence Frederick | Director | Welton Old Road Welton HU15 1NU Hull Welton House East Yorkshire England | England | British | 148487290001 | |||||
| LONG, Andrew Edward | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 291996120001 | |||||
| OATHAM, Michael Richard | Director | Marina Place Hampton Wick KT1 4BH Kingston Upon Thames 58 Surrey England | England | British | 278330850002 | |||||
| PLAICE, William Mark | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | England | British | 132291600002 | |||||
| SMITH, Peter James | Director | Humber Place The Marina HU1 1UD Hull Francis House East Yorkshire England | England | Australian | 66595540004 | |||||
| VIVIAN, David Nigel | Director | Humber Place The Marina HU1 1UD Hull Francis House East Yorkshire England | United Kingdom | British | 160900870001 |
Who are the persons with significant control of MARINA PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Keith Buckley | Jan 27, 2019 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Haynes | Jun 30, 2016 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0