Introduction
Watch Company
M
MARINA HARBOUR DEVELOPMENTS LIMITED
MARINA HARBOUR DEVELOPMENTS LIMITED is an dissolved company incorporated on 9 February 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARINA HARBOUR DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 82990)
Status
dissolved
Active since 4 years ago
Company No
13905402
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 20 September 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2024 (2 years ago)
Submitted on 16 February 2024 (2 years ago)
Next Due
Due by N/A
Address
Second Floor 34 Lime Street London, EC3M 7AT,
Previous Addresses
C/O Forum House First Floor 15-18 Lime Street London EC3M 7AN United Kingdom
From: 9 February 2022To: 31 May 2022
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PETCH, Kathleen Rosamund
Active34 Lime Street, LondonEC3M 7AT
Born June 1948
Director
Appointed 31 Mar 2022
PETCH, Kathleen Rosamund
34 Lime Street, LondonEC3M 7AT
Born June 1948
Director
31 Mar 2022
Active
PETCH, Stuart, Mr.
Active34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
Appointed 09 Feb 2022
PETCH, Stuart, Mr.
34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
09 Feb 2022
Active
PRICE, Charles Ian, Mr.
ResignedFirst Floor, LondonEC3M 7AN
Born November 1944
Director
Appointed 09 Feb 2022
Resigned 15 Feb 2022
PRICE, Charles Ian, Mr.
First Floor, LondonEC3M 7AN
Born November 1944
Director
09 Feb 2022
Resigned 15 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Granton Holdings Limited
ActiveColomberie Close, St HelierJE4 0RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2022
Granton Holdings Limited
Colomberie Close, St HelierJE4 0RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2022
Active
Pip Asset Management Llp
CeasedFirst Floor, LondonEC3M 7AN
Nature of Control
Significant influence or control
Notified 09 Feb 2022
Ceased 07 Nov 2022
Pip Asset Management Llp
First Floor, LondonEC3M 7AN
Significant influence or control
09 Feb 2022
Ceased 07 Nov 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022