MARINA ONE FREEHOLD COMPANY LIMITED
Company number 04139058
- Company Overview for MARINA ONE FREEHOLD COMPANY LIMITED (04139058)
- Filing history for MARINA ONE FREEHOLD COMPANY LIMITED (04139058)
- People for MARINA ONE FREEHOLD COMPANY LIMITED (04139058)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Apr 2024 | AP01 | Appointment of Mr Kevin Steven Harris as a director on 25 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Franco Joseph Luigi Cotumaccio as a director on 25 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Hans-Joerg Franke as a director on 25 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Toby Adrian Walzer as a director on 25 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Paul Alan Loffler as a director on 25 March 2024 | |
| 02 Apr 2024 | CH01 | Director's details changed for Penelope Helen Wade on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Ms Sanam Khan as a director on 25 March 2024 | |
| 02 Apr 2024 | CH01 | Director's details changed for Mr Paul Richard Hare on 28 March 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
| 19 Jan 2024 | CH01 | Director's details changed for Franco Joseph Luigi Cotumaccio on 17 January 2024 | |
| 19 Jan 2024 | CH01 | Director's details changed for Paul Richard Hare on 17 January 2024 | |
| 19 Jan 2024 | CH01 | Director's details changed for Dr Hans-Joerg Franke on 17 January 2024 | |
| 12 Jan 2024 | AD01 | Registered office address changed from Egale 180 st. Albans Road Watford Hertfordshire WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 12 January 2024 | |
| 05 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 13 Sep 2023 | AD01 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Egale 180 st. Albans Road Watford Hertfordshire WD17 1DL on 13 September 2023 | |
| 16 Aug 2023 | TM01 | Termination of appointment of Julia Whitburn as a director on 31 October 2022 | |
| 19 Apr 2023 | AD01 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 April 2023 | |
| 31 Mar 2023 | TM02 | Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2023 | |
| 20 Mar 2023 | CH01 | Director's details changed for Mr Toby Adrian Walzer on 20 March 2023 | |
| 20 Mar 2023 | CH01 | Director's details changed for Dr Julia Whitburn on 20 March 2023 | |
| 20 Mar 2023 | CH01 | Director's details changed for Paul Richard Hare on 20 March 2023 | |
| 20 Mar 2023 | AD01 | Registered office address changed from Marlbourough House 298 Regents Park Road London N3 2UU to Marlborough House 298 Regents Park Road London N3 2UU on 20 March 2023 | |
| 20 Mar 2023 | CH01 | Director's details changed for Dr Hans-Joerg Franke on 20 March 2023 | |
| 20 Mar 2023 | CH01 | Director's details changed for Franco Joseph Luigi Cotumaccio on 20 March 2023 | |
| 20 Mar 2023 | CH01 | Director's details changed for Penelope Helen Wade on 20 March 2023 |