AQUAMARINE LAND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aquamarine Land Ltd. The company was founded 4 years ago and was given the registration number 12958593. The firm's registered office is in WARFIELD. You can find them at Honeywood Farm, Ascot Road, Warfield, Bracknell. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | AQUAMARINE LAND LTD |
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| Company Number | : | 12958593 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom, RG42 6HS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Honeywood Farm, Ascot Road, Warfield, United Kingdom, RG42 6HS | Director | 02 May 2023 | Active |
| Honeywood Farm, Ascot Road, Warfield, United Kingdom, RG42 6HS | Director | 19 October 2020 | Active |
| Honeywood Farm, Ascot Road, Warfield, United Kingdom, RG42 6HS | Director | 19 October 2020 | Active |
People with Significant Control
| John Tsitsirides |
| Notified on | : | 19 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Honeywood Farm, Ascot Road, Warfield, United Kingdom, RG42 6HS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Hannah Gertsen |
| Notified on | : | 19 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Honeywood Farm, Ascot Road, Warfield, United Kingdom, RG42 6HS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)