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EDINBURGH MARINA PRS LIMITED

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

This company is commonly known as Edinburgh Marina Prs Limited. The company was founded 6 years ago and was given the registration number 11033804. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDINBURGH MARINA PRS LIMITED
Company Number:11033804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director26 October 2017Active
Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN

Director06 March 2019Active

People with Significant Control

Marina Harbour Developments Limited
Notified on:07 November 2022
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Edinburgh Marina Holdings Limited
Notified on:26 October 2017
Status:Active
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-08Dissolution

Dissolution application strike off company.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-31Officers

Change person director company with change date.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-03-15Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-03-18Officers

Appoint person director company with name date.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Change account reference date company current extended.

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2017-10-26Incorporation

Incorporation company.

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