MARINETONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARINETONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARINETONE LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648718. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
MARINETONE LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648718. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
MARINETONE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
AGC BUSWORKS UN2.34
LONDON
N7 9DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COWDREY LTD | Corporate Secretary | 2018-11-07 | CURRENT | ||
| MR. NIKISTRATOS ANDROULAKIS | Jun 1984 | Greek | Director | 2018-11-07 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-01-27 UNTIL 2003-01-30 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-27 UNTIL 2003-01-30 | RESIGNED | ||
| FIDES SECRETARIES LIMITED | Corporate Secretary | 2003-01-30 UNTIL 2018-11-07 | RESIGNED | ||
| MISS STAVVI KANARIS | Jan 1977 | Cypriot | Director | 2010-09-09 UNTIL 2018-11-07 | RESIGNED |
| FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2003-01-30 UNTIL 2018-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Federica Lazaridi | 2018-11-07 | 7/1994 | London | Significant influence or control as trust |
| Federikos-Georgios Lazaridis | 2016-04-06 | 11/1965 | London | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARINETONE LIMITED | 2024-03-01 | 31-05-2023 | £345,837 equity |
| Micro-entity Accounts - MARINETONE LIMITED | 2023-02-28 | 31-05-2022 | £323,337 equity |
| Micro-entity Accounts - MARINETONE LIMITED | 2022-03-01 | 31-05-2021 | £300,837 equity |
| Micro-entity Accounts - MARINETONE LIMITED | 2021-03-24 | 31-05-2020 | £278,337 equity |
| Micro-entity Accounts - MARINETONE LIMITED | 2020-03-03 | 31-05-2019 | £249,099 equity |
| Micro-entity Accounts - MARINETONE LIMITED | 2019-08-01 | 31-05-2018 | £126,599 equity |
| Micro-entity Accounts - MARINETONE LIMITED | 2018-03-16 | 31-07-2017 | £-48,282 equity |
| Abbreviated Company Accounts - MARINETONE LIMITED | 2017-04-29 | 31-07-2016 | €-61,680 equity |
| Abbreviated Company Accounts - MARINETONE LIMITED | 2016-04-19 | 31-07-2015 | €-41,680 equity |
| Dormant Company Accounts - MARINETONE LIMITED | 2015-09-09 | 31-07-2014 | £1,000 equity |