115-116 Marine Parade Limited

Company Registration Number: 09745871

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
115-116 Marine Parade Limited is a Private Company Limited by Shares first registered on 24 August 2015. Its current registered address is in London.

Registered Address

20 NEW BROADWAY
EALING
LONDON
UNITED KINGDOM
W5 2XA

There are 43 companies currently registered at this postcode, including this one.

All companies at W5 2XA

Registration Data

Company Number

09745871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 January 2017

Returns Last Made Up

Never

Returns Next Due

21 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CADWALLADER, Peter Mark

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    20
    New Broadway
    Ealing
    London
    W5 2XA
    United Kingdom

  • SABET, Shahin

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    20
    New Broadway
    Ealing
    London
    W5 2XA
    United Kingdom

  • SAGAR, Karmjit Singh

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    20
    New Broadway
    Ealing
    London
    W5 2XA
    United Kingdom

  • GEDGAUDAS, Mantas

    Director

    Appointed on 24 August 2015

    Resigned on 25 November 2015

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: November 1974

    20
    New Broadway
    Ealing
    London
    W5 2XA
    United Kingdom

  • WALTERS, Justin Gareth

    Director

    Appointed on 24 August 2015

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    20
    New Broadway
    Ealing
    London
    W5 2XA
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 September 2016 Termination of appointment of Justin Gareth Walters as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GM0NX4. Transaction: MzE1ODY3NzA1MmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSJK1. Transaction: MzE1NjYyMzg5MWFkaXF6a2N4.

  3. 15 February 2016 Current accounting period shortened from 31 August 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X50TB2LX. Transaction: MzE0MTkyMzk2NGFkaXF6a2N4.

  4. 22 December 2015 Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4MRXFP5. Transaction: MzEzODEwNjE2MWFkaXF6a2N4.

  5. 15 October 2015 Registration of charge 097458710001, created on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Mortgage. Type: MR01. Barcode: L4I2VDPE. Transaction: MzEzMzQ2ODAxMWFkaXF6a2N4.

  6. 15 October 2015 Registration of charge 097458710002, created on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Mortgage. Type: MR01. Barcode: L4I2VDM7. Transaction: MzEzMzQ2ODg2OWFkaXF6a2N4.

  7. 24 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EA86KA. Transaction: MzEyOTQ0NjAwNWFkaXF6a2N4.

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