MARIS MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

MARIS MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARIS MARINE LIMITED was incorporated 50 years ago on 03/06/1974 and has the registered number: 01172527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARIS MARINE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR CORDING HOUSE
LONDON
SW1A 1HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN LADMORE Feb 1965 British Director 2013-10-15 CURRENT
MR DAVID MARTIN JOHNSON Jul 1958 British Director 2017-11-24 CURRENT
MR DAVID MARTIN JOHNSON Secretary 2022-01-31 CURRENT
SECRETARIAL LAW LIMITED Corporate Secretary 1998-07-06 UNTIL 2003-05-01 RESIGNED
CHARTER COURT SECRETARIES LTD Corporate Secretary 2003-05-01 UNTIL 2006-01-01 RESIGNED
DAVID REGINALD MEAD Jan 1954 British Director 1997-12-02 UNTIL 2000-06-30 RESIGNED
DAVID REGINALD MEAD Jan 1954 British Director 2000-12-01 UNTIL 2017-11-24 RESIGNED
NICHOLAS MICHAEL MARIS Feb 1949 Canadian Director RESIGNED
JANICE MARTINE MARIS May 1955 British Director 2007-04-01 UNTIL 2013-10-15 RESIGNED
KYRIACOS KYRIACOU Jul 1950 British Director 2000-06-30 UNTIL 2013-10-15 RESIGNED
ANDREAS SAVVA CHRISTOFIDES Jun 1940 Cypriot Director RESIGNED
ANDREAS SAVVA CHRISTOFIDES Jun 1940 Cypriot Secretary RESIGNED
MR NICHOLAS JOHN CHASE Apr 1949 British Secretary 2006-01-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Lap Lik Chu 2019-11-23 6/1957 London   Right to appoint and remove directors
Grand Harbour Marina Plc 2016-11-25 - 2019-11-23 Vittoriosa Wharf   Vittoriosa Brg1721 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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