NAZEING MARINA VILLAGE LIMITED
| Status | ACTIVE |
| Company No. | 10769363 |
| Category | Private Limited Company |
| Incorporated | 13 May 2017 |
| Age | 6 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
NAZEING MARINA VILLAGE LIMITED is an active private limited company with number 10769363. It was incorporated 6 years, 11 months, 14 days ago, on 13 May 2017. The company address is 27 Emperors Gate, London, SW7 4HS, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 Feb 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Cessation of a person with significant control
Date: 24 May 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-26
Psc name: Christopher Robert Paul Lees
Documents
Notification of a person with significant control
Date: 24 May 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Natascha Samantha Salaman
Notification date: 2023-04-26
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Appoint person director company with name date
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-29
Officer name: Mr Mark Anthony Carpenter
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 29 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Steven Ellerbeck
Cessation date: 2021-10-07
Documents
Notification of a person with significant control
Date: 29 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Robert Paul Lees
Notification date: 2021-10-07
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-07
Officer name: Kevin Steven Ellerbeck
Documents
Appoint corporate director company with name date
Date: 29 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Lumbro Corporate Services Limited
Appointment date: 2021-10-07
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-07
Officer name: Kay Ellerbeck
Documents
Appoint person director company with name date
Date: 29 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael-Pierre Rolf Giraud
Appointment date: 2021-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2021
Action Date: 07 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107693630002
Charge creation date: 2021-10-07
Documents
Change account reference date company previous shortened
Date: 14 Oct 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-05
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-14
Old address: Dunsley House Riverside Avenue Broxbourne Herts EN10 6RA United Kingdom
New address: 27 Emperors Gate London SW7 4HS
Documents
Mortgage satisfy charge full
Date: 14 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107693630001
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type dormant
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-16
Officer name: Mrs Kay Ellerbeck
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type dormant
Date: 10 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 11 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Accounts with accounts type dormant
Date: 13 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2018
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107693630001
Charge creation date: 2017-12-21
Documents
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