MARINA ONE FREEHOLD COMPANY LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
MARINA ONE FREEHOLD COMPANY LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
MARINA ONE FREEHOLD COMPANY LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARINA ONE FREEHOLD COMPANY LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARINA ONE FREEHOLD COMPANY LIMITED - WATFORD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
EGALE 1
WATFORD
HERTS
WD17 1DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN STEVEN HARRIS | Apr 1963 | British | Director | 2024-03-25 | CURRENT |
| MS SANAM KHAN | Aug 1983 | British | Director | 2024-03-25 | CURRENT |
| MR PAUL ALAN LOFFLER | Dec 1979 | British | Director | 2024-03-25 | CURRENT |
| PENELOPE HELEN WADE | Apr 1954 | British | Director | 2009-02-09 | CURRENT |
| PAUL RICHARD HARE | Apr 1967 | British | Director | 2001-01-22 | CURRENT |
| NORMAN YAP | Jul 1960 | British | Director | 2001-01-22 UNTIL 2007-05-04 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-01-11 UNTIL 2001-01-22 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-11 UNTIL 2001-01-22 | RESIGNED | ||
| CRABTREE PM LIMITED | Corporate Secretary | 2006-11-01 UNTIL 2023-03-31 | RESIGNED | ||
| KELLY HOBBS | British | Secretary | 2011-02-02 UNTIL 2016-01-25 | RESIGNED | |
| ANNE COLEMAN | British | Secretary | 2001-01-22 UNTIL 2003-10-01 | RESIGNED | |
| SYLVIA MUTEVELIAN | British | Secretary | 2003-10-01 UNTIL 2006-09-01 | RESIGNED | |
| MR TERENCE ROBERT WHITE | Jul 1954 | British | Secretary | 2006-11-01 UNTIL 2011-02-01 | RESIGNED |
| MR THOMAS GEORGE DUDLEY | Jun 1984 | British | Director | 2016-09-07 UNTIL 2018-12-20 | RESIGNED |
| OWEN BROOKMAN | Mar 1967 | British | Director | 2006-02-22 UNTIL 2009-12-04 | RESIGNED |
| DR JULIA WHITBURN | Jun 1943 | British | Director | 2001-01-22 UNTIL 2022-10-31 | RESIGNED |
| MR TOBY ADRIAN WALZER | May 1980 | British | Director | 2011-11-22 UNTIL 2024-03-25 | RESIGNED |
| STEPHEN DAVID WALZER | Mar 1943 | British | Director | 2001-01-22 UNTIL 2011-11-22 | RESIGNED |
| MICHAEL JAMES WADE | Apr 1949 | British | Director | 2003-07-03 UNTIL 2010-10-25 | RESIGNED |
| PHILLIP LLOYD MCCONCHIE | Mar 1971 | British | Director | 2005-07-12 UNTIL 2014-11-12 | RESIGNED |
| ERIC LESLEY MARSLAND | Aug 1950 | British | Director | 2001-01-22 UNTIL 2010-12-21 | RESIGNED |
| DR HANS-JOERG FRANKE | Sep 1967 | German | Director | 2001-06-28 UNTIL 2024-03-25 | RESIGNED |
| MR SHAUN COOLEY | Nov 1969 | British | Director | 2007-12-05 UNTIL 2014-11-12 | RESIGNED |
| LAWRENCE GEORGE DEAN | Aug 1976 | British | Director | 2001-01-22 UNTIL 2005-06-30 | RESIGNED |
| FRANCO JOSEPH LUIGI COTUMACCIO | May 1960 | Italian | Director | 2001-06-28 UNTIL 2024-03-25 | RESIGNED |
| SHAUN CODLEY | Nov 1969 | British | Director | 2007-12-05 UNTIL 2007-12-05 | RESIGNED |