MARINEHIGH LIMITED - LONDON


Company Profile Company Filings

Overview

MARINEHIGH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARINEHIGH LIMITED was incorporated 16 years ago on 23/06/2008 and has the registered number: 06626167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MARINEHIGH LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHALFEN SECRETARIES LIMITED Corporate Secretary 2011-03-30 CURRENT
WISSEM CHIHI Feb 1987 Tunisian Director 2023-03-01 CURRENT
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2009-05-15 UNTIL 2010-02-08 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Secretary 2009-05-15 UNTIL 2010-02-18 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2008-06-23 UNTIL 2008-08-26 RESIGNED
BLUE SEA SECRETARIES LTD Corporate Secretary 2008-08-26 UNTIL 2009-05-15 RESIGNED
MISS JANE STAPLETON Oct 1970 British Director 2008-08-26 UNTIL 2020-01-10 RESIGNED
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2020-01-10 UNTIL 2023-03-01 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Director 2008-06-23 UNTIL 2008-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wissem Chihi 2023-03-01 2/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chalfen Nominees Limited 2020-01-10 - 2023-03-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marinehigh Limited - Filleted accounts 2022-07-28 30-06-2021 €131,512 Cash €46,546 equity
Marinehigh Limited - Filleted accounts 2021-07-01 30-06-2020 €787 Cash €-15,081 equity
Marinehigh Limited - Filleted accounts 2020-03-31 30-06-2019 €75 Cash €-719,901 equity
Marinehigh Limited - Filleted accounts 2019-03-30 30-06-2018 €149 Cash €-688,780 equity
Marinehigh Limited - Filleted accounts 2018-04-12 30-06-2017 €3,462 Cash €-536,271 equity
Marinehigh Limited - Filleted accounts 2017-04-01 30-06-2016 EUR13,575 Cash EUR-441,097 equity
Marinehigh Limited - Abbreviated accounts 2016-04-30 30-06-2015 €18,144 Cash
Marinehigh Limited - Abbreviated accounts 2015-05-01 30-06-2014 €28,957 Cash

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