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ST MARINA INVESTMENTS LTD

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

This company is commonly known as St Marina Investments Ltd. The company was founded 8 years ago and was given the registration number 09807452. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST MARINA INVESTMENTS LTD
Company Number:09807452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:869 High Road, London, United Kingdom, N12 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Director03 October 2015Active
869 High Road, London, United Kingdom, N12 8QA

Director12 April 2016Active
869 High Road, London, United Kingdom, N12 8QA

Director12 April 2016Active

People with Significant Control

Mr Dimitris Andrea Christoforou
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregorios Andreas Christoforou
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paraskevas Christoforou
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-11-04Mortgage

Mortgage satisfy charge full.

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2016-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-15Officers

Change person director company with change date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Change account reference date company current extended.

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2016-04-12Officers

Appoint person director company with name date.

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2016-04-12Officers

Appoint person director company with name date.

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2016-03-19Officers

Change person director company with change date.

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2016-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-03Incorporation

Incorporation company.

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