Introduction
Watch Company
M
MARINESHORE LIMITED
MARINESHORE LIMITED is an active company incorporated on 12 May 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. MARINESHORE LIMITED was registered 5 years ago.(SIC: 93290)
Status
active
Active since 5 years ago
Company No
12596715
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Agc Busworks Un2.34 39-41 North Road London, N7 9DP,
Previous Addresses
Enterprise House 115 George Lane London E18 1AN England
From: 17 June 2020To: 15 December 2023
19 Leyden Street London E1 7LE England
From: 12 May 2020To: 17 June 2020
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ANDROULAKIS, Nikistratos, Mr.
Active113-115 George Lane, LondonE18 1AB
Born June 1984
Director
Appointed 16 Jun 2020
ANDROULAKIS, Nikistratos, Mr.
113-115 George Lane, LondonE18 1AB
Born June 1984
Director
16 Jun 2020
Active
CHALFEN SECRETARIES LIMITED
ResignedLeyden Street, LondonE1 7LE
Corporate secretary
Appointed 12 May 2020
Resigned 16 Jun 2020
CHALFEN SECRETARIES LIMITED
Leyden Street, LondonE1 7LE
Corporate secretary
12 May 2020
Resigned 16 Jun 2020
Resigned
MARTIN, Emma Jayne
Resigned115 George Lane, LondonE18 1AN
Born February 1978
Director
Appointed 12 May 2020
Resigned 16 Jun 2020
MARTIN, Emma Jayne
115 George Lane, LondonE18 1AN
Born February 1978
Director
12 May 2020
Resigned 16 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Theodoros Angelopoulos
Active39-41 North Road, LondonN7 9DP
Born February 1943
Nature of Control
Significant influence or control as trust
Notified 16 Jun 2020
Theodoros Angelopoulos
39-41 North Road, LondonN7 9DP
Born February 1943
Significant influence or control as trust
16 Jun 2020
Active
Chalfen Nominees Limited
CeasedLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2020
Ceased 16 Jun 2020
Chalfen Nominees Limited
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2020
Ceased 16 Jun 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2020
17 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2020
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020