SERANGOON MARINE ESTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SERANGOON MARINE ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SERANGOON MARINE ESTATE LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SERANGOON MARINE ESTATE LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SERANGOON MARINE ESTATE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES WILLIAM DAVID MACEY | Jan 1954 | British | Director | 2003-12-12 | CURRENT |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-12-12 UNTIL 2003-12-12 | RESIGNED | ||
| STEPHEN CHRISTOPHER MACEY | Jul 1957 | British | Director | 2003-12-12 UNTIL 2018-01-25 | RESIGNED |
| STEPHEN CHRISTOPHER MACEY | Jul 1957 | British | Secretary | 2003-12-12 UNTIL 2018-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stephen Christopher Macey | 2016-04-06 - 2018-01-19 | 7/1957 | Bournemouth |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Edward Millson | 2016-04-06 - 2018-01-19 | 1/1952 | Bournemouth |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Penelope Jane Campbell | 2016-04-06 - 2018-01-19 | 2/1952 | Bournemouth | Ownership of shares 25 to 50 percent |
| Mr Charles William David Macey | 2016-04-06 | 1/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Serangoon_Marine_Estate_L - Accounts | 2024-02-27 | 31-12-2023 | £-77,798 equity |
| Serangoon_Marine_Estate_L - Accounts | 2023-03-24 | 31-12-2022 | £-77,329 equity |
| Serangoon_Marine_Estate_L - Accounts | 2022-08-23 | 31-12-2021 | £-76,860 equity |
| Serangoon_Marine_Estate_L - Accounts | 2020-08-26 | 31-12-2019 | £-75,645 equity |