MARINEPOST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARINEPOST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08975124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARINEPOST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARINEPOST LIMITED located?

    Registered Office Address
    Unit 17, Mill Mead Industrial Centre
    Mill Mead Road
    N17 9QU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINEPOST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MARINEPOST LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for MARINEPOST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Registered office address changed from 49 Green Lanes London N16 9BU England to Unit 17, Mill Mead Industrial Centre Mill Mead Road London N17 9QU on Apr 08, 2024

    1 pagesAD01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Dec 13, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Oct 31, 2020

    2 pagesAAMD

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Oct 31, 2019

    2 pagesAAMD

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Mar 20, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Feb 19, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Jan 24, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    5 pagesCS01

    Termination of appointment of Cowdrey Ltd as a secretary on Mar 06, 2018

    1 pagesTM02

    Who are the officers of MARINEPOST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPACHRISTOFOROU, Georgios, Mr.
    Flat 5301
    392-Marsa
    Princess Tower
    Dubai
    Director
    Flat 5301
    392-Marsa
    Princess Tower
    Dubai
    DubaiCypriot207012160001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    COWDREY LTD
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    Identification TypeEuropean Economic Area
    Registration Number9755306
    201352590001
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number03937123
    72643130001
    BENEDEK, Crina Mic
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    CyprusRomanian187094630001
    KANARIS, Stavvi
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    CyprusCypriot180915360001
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    EnglandBritish112991220013
    FENCHURCH MARINE SERVICES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number03998885
    74216910001

    Who are the persons with significant control of MARINEPOST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Georgios Papachristoforou
    Mill Mead Road
    N17 9QU London
    Unit 17, Mill Mead Industrial Centre
    England
    May 05, 2017
    Mill Mead Road
    N17 9QU London
    Unit 17, Mill Mead Industrial Centre
    England
    No
    Nationality: Cypriot
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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