Introduction
Watch Company
Updated On: 25/03/2026
I
INVESTMENTS MARINA REY LIMITED
INVESTMENTS MARINA REY LIMITED is an active company incorporated on with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. INVESTMENTS MARINA REY LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15233658
LTD Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (1 year ago)
Period: 25 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (10 months ago)
Submitted on 12 November 2025 (9 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Contact
Address
Suite 3 Second Floor 760 Eastern Avenue Newbury Park Ilford, IG2 7HU,
Timeline
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
VENKATRAMAN, Ravi
Active760 Eastern Avenue, IlfordIG2 7HU
Born November 1965
Director
Appointed 25 Oct 2023
VENKATRAMAN, Ravi
760 Eastern Avenue, IlfordIG2 7HU
Born November 1965
Director
25 Oct 2023
Active
MARINKOVIC, Nenad
Resigned760 Eastern Avenue, IlfordIG2 7HU
Born December 1980
Director
Appointed 25 Oct 2023
Resigned 28 Feb 2025
MARINKOVIC, Nenad
760 Eastern Avenue, IlfordIG2 7HU
Born December 1980
Director
25 Oct 2023
Resigned 28 Feb 2025
Resigned
TAVEIRA PEREIRA VIEIRA JORGE, Nuno Alexandre
Active760 Eastern Avenue, IlfordIG2 7HU
Born March 1973
Director
Appointed 25 Oct 2023
TAVEIRA PEREIRA VIEIRA JORGE, Nuno Alexandre
760 Eastern Avenue, IlfordIG2 7HU
Born March 1973
Director
25 Oct 2023
Active
DA SILVA CABRITA, Jose Joao
Active760 Eastern Avenue, IlfordIG2 7HU
Born February 1957
Director
Appointed 10 Jul 2025
DA SILVA CABRITA, Jose Joao
760 Eastern Avenue, IlfordIG2 7HU
Born February 1957
Director
10 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nesamanimaran Muthu
Active760 Eastern Avenue, IlfordIG2 7HU
Born November 1967
Nature of Control
Significant influence or control
Notified 25 Oct 2023
Nesamanimaran Muthu
760 Eastern Avenue, IlfordIG2 7HU
Born November 1967
Significant influence or control
25 Oct 2023
Active
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2025