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MARINA HARBOUR DEVELOPMENTS LIMITED (13905402)

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Introduction

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Updated On: 24/08/2026
M

MARINA HARBOUR DEVELOPMENTS LIMITED

MARINA HARBOUR DEVELOPMENTS LIMITED (Company No. 13905402) was a private limited company incorporated on 9 February 2022 and dissolved on 7 January 2025 by voluntary strike-off. The company was registered at Second Floor, 34 Lime Street, London, EC3M 7AT.

Its principal activity was classified under SIC 82990 (other business support service activities n.e.c.). It filed micro-entity accounts to 28 February 2023 and its last confirmation statement was made up to 16 February 2024.

The company had two directors: Mr Stuart Petch (British, resident in Jersey), appointed on incorporation, and Kathleen Rosamund Petch (Irish, resident in Jersey), appointed on 31 March 2022. Granton Holdings Limited held 75–100% of the shares and voting rights as the sole person with significant control.

There were no charges, no insolvency history and the company was not liquidated. It was dissolved following the publication of voluntary strike-off notices in the London Gazette in October 2024 and January 2025.

Status

dissolved

Active since 4 years ago

Company No

13905402

LTD Company

Age

4 Years

Incorporated 9 February 2022

Size

N/A

Accounts

ARD: 28/2

Up 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

Contact

Address

Second Floor 34 Lime Street London, EC3M 7AT,

Timeline

4 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Feb 22
Director Left
Feb 22
Director Joined
Apr 22
Owner Exit
Nov 22
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

PRICE, Charles Ian, Mr.

Resigned
First Floor, LondonEC3M 7AN
Born November 1944
Director
Appointed 09 Feb 2022
Resigned 15 Feb 2022

PETCH, Stuart, Mr.

Active
34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
Appointed 09 Feb 2022

PETCH, Kathleen Rosamund

Active
34 Lime Street, LondonEC3M 7AT
Born June 1948
Director
Appointed 31 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

Pip Asset Management Llp

Ceased
First Floor, LondonEC3M 7AN

Nature of Control

Significant influence or control
Notified 09 Feb 2022

Granton Holdings Limited

Active
Colomberie Close, St HelierJE4 0RX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2022

Fundings

Financials

Latest Activities

Filing History

15

Gazette Dissolved Voluntary
7 January 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
22 October 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 October 2024
DS01DS01
Confirmation Statement With Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
31 May 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Incorporation Company
9 February 2022
NEWINCIncorporation