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 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.
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 |
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 |