| Company Name | Marine Parade Property Investments Limited |
|---|---|
| Director | Devon Hugh Taylor |
| Company Status | Active |
| Company Number | 09104809 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Devon Hugh Taylor |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Princess Park Manor Royal Drive London N11 3FN |
| Director Name | Mr Arunas Siaulys |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Staines Road Ilford Essex IG1 2XA |
Location
| Registered Address | 16 York Hill Loughton Essex IG10 1RL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Devon Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 28 August 2020 | Delivered on: 4 September 2020 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: All the freehold property known as 1 pittville lawn cheltenham GL52 2BE. Outstanding |
|---|
Filing History
| 10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Registration of charge 091048090001, created on 28 August 2020 (18 pages) |
| 7 April 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 10 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 22 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2015 | Termination of appointment of Arunas Siaulys as a director on 9 February 2015 (1 page) |
| 10 February 2015 | Register inspection address has been changed to 16 York Hill Loughton Essex IG10 1RL (1 page) |
| 10 February 2015 | Termination of appointment of Arunas Siaulys as a director on 9 February 2015 (1 page) |
| 10 February 2015 | Register inspection address has been changed to 16 York Hill Loughton Essex IG10 1RL (1 page) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Termination of appointment of Arunas Siaulys as a director on 9 February 2015 (1 page) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|