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AQUAMARINE PROPERTIES COMPANY LIMITED

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

This company is commonly known as Aquamarine Properties Company Limited. The company was founded 4 years ago and was given the registration number 12307073. The firm's registered office is in LONDON. You can find them at 72 Plumstead High Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:AQUAMARINE PROPERTIES COMPANY LIMITED
Company Number:12307073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:72 Plumstead High Street, London, United Kingdom, SE18 1SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Plumstead High Street, London, United Kingdom, SE18 1SL

Director11 November 2019Active
72, Plumstead High Street, London, United Kingdom, SE18 1SL

Director11 November 2019Active

People with Significant Control

Mr Kwok Kei Cheung
Notified on:11 November 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:72, Plumstead High Street, London, United Kingdom, SE18 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Suk Yee Leung
Notified on:11 November 2019
Status:Active
Date of birth:June 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:72, Plumstead High Street, London, United Kingdom, SE18 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-11Incorporation

Incorporation company.

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