UKBizDB.co.uk

109 MARINA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 109 Marina Ltd. The company was founded 9 years ago and was given the registration number 09787544. The firm's registered office is in EASTBOURNE. You can find them at 55 South Street, , Eastbourne, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:109 MARINA LTD
Company Number:09787544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:55 South Street, Eastbourne, England, BN21 4UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Bohemia Road, St. Leonards-On-Sea, England, TN37 6RJ

Corporate Secretary30 March 2022Active
19a, Cumberland Park, London, England, W3 6SY

Director08 February 2019Active
19a, Cumberland Park, London, England, W3 6SY

Director21 September 2015Active
Unit 26, Haywood Way, Hastings, England, TN35 4PP

Corporate Secretary22 March 2021Active
55, South Street, Eastbourne, England, BN21 4UT

Corporate Secretary15 August 2016Active
110, Dorset Road, Bex Hill, United Kingdom, TN40 2HT

Director21 September 2015Active
3, Downey Close, St Leonard's-On-Sea, United Kingdom, TN37 7LJ

Director21 September 2015Active
48, Radston Road, London, United Kingdom, N8 7HJ

Director21 September 2015Active

People with Significant Control

Mr Jasper Ben Goldman
Notified on:01 October 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:19a, Cumberland Park, London, England, W3 6SY
Nature of control:
  • Significant influence or control
Mrs Sheila Margaret Sang
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:55, South Street, Eastbourne, England, BN21 4UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr James Andrew Nutt
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:2-6 Sedlescombe Road North, St. Leonards-On-Sea, England, TN37 7DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.