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 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
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 |