MARINA ONE FREEHOLD COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04139058. The registration start date is January 11, 2001. The current status is Active.
Company Number | 04139058 |
Company Name | MARINA ONE FREEHOLD COMPANY LIMITED |
Registered Address |
Marlbourough House 298 Regents Park Road London N3 2UU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-11 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-02-08 |
Returns Last Update | 2016-01-11 |
Confirmation Statement Due Date | 2021-02-20 |
Confirmation Statement Last Update | 2020-01-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
MARLBOUROUGH HOUSE 298 REGENTS PARK ROAD |
Post Town | LONDON |
Post Code | N3 2UU |
Entity Name | Office Address |
---|---|
1-20 BRITTEN CLOSE RTM COMPANY LIMITED | Marlborough House, 298 Regents Park Road, London, N3 2UU |
EATON CRESCENT MANAGEMENT COMPANY LIMITED | Malborough House, Regents Park Road, London, N3 2UU, England |
SANDY COURT ESTATE MANAGEMENT (WOBURN) LIMITED | Marlborough House, 298 Regents Park Road, North Finchley, London, N3 2UU |
SONORA TWO MANAGEMENT LIMITED | 298 Marlborough House, Regents Park Road, London, N3 2UU |
FEN DITTON MANAGEMENT LIMITED | C/o Crabtree Pm Limited, Marlborough House, London, N3 2UU |
RECTORY ROAD (ROCHFORD) RESIDENTS ASSOCIATION LIMITED | Marlborough House 298, Regents Park Road, Finchley Central, London, N3 2UU |
BOLEYN MANAGEMENT LIMITED | Marlborough House 298 Regents Park Road, Finchley Central, London, N3 2UU |
ARUNDEL PLACE MANAGEMENT LIMITED | Marlborough House 298 Regents Park House, Finchley Central, London, N3 2UU |
BARCHAM GREEN MANAGEMENT COMPANY LIMITED | Crabtree Property Management Ltd, Marlborough House 298, London, N3 2UU |
MORETON ROAD MANAGEMENT (NUMBER 1) LIMITED | Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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CRABTREE PM LIMITED | Secretary (Active) | Marlborough House 298, Regents Park Road, London, N3 2UU | / 1 November 2006 |
/ |
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COTUMACCIO, Franco Joseph Luigi | Director (Active) | Flat 17, 10 New Wharf Road, London, N1 9RT | May 1960 / 28 June 2001 |
Italian / South Africa |
Insurance Manager |
DUDLEY, Thomas George | Director (Active) | Marlbourough House, 298 Regents Park Road, London, N3 2UU | June 1984 / 7 September 2016 |
British / England |
Barrister |
FRANKE, Hans-Joerg, Dr | Director (Active) | Apartment 3, 10 New Wharf Road, London, N1 9RT | September 1967 / 28 June 2001 |
German / England |
Manager |
HARE, Paul Richard | Director (Active) | 16 Balmoral Crescent, 03-01 Balmoral Residences, 259910, Singapore | April 1967 / 22 January 2001 |
British / England |
Banking |
WADE, Penelope Helen | Director (Active) | Flat 4 Marina One 10, New Wharf Road, London, N1 9RT | April 1954 / 9 February 2009 |
British / England |
Research Consultant |
WALZER, Toby Adrian | Director (Active) | 35 Kenneth Crescent, Willesden Green, London, England, NW2 4PP | May 1980 / 22 November 2011 |
British / United Kingdom |
Chartered Surveyor |
WHITBURN, Julia, Dr | Director (Active) | Flat 18,10 New Wharf Road, London, N1 9RT | June 1943 / 22 January 2001 |
British / England |
Educational Research |
COLEMAN, Anne | Secretary (Resigned) | 57 West End Lane, Pinner, Middlesex, HA5 1AH | / 22 January 2001 |
/ |
|
HOBBS, Kelly | Secretary (Resigned) | Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU | / 2 February 2011 |
British / |
|
MUTEVELIAN, Sylvia | Secretary (Resigned) | 717 Green Lanes, London, N21 3RX | / 1 October 2003 |
/ |
|
WHITE, Terence Robert | Secretary (Resigned) | Marlborough House, 298 Regents Park Road, London, N3 2UU | / 1 November 2006 |
/ |
|
BROOKMAN, Owen | Director (Resigned) | Flat 10, 10 New Wharf Road, London, Middlesex, N1 9RT | March 1967 / 22 February 2006 |
British / |
Solicitor |
CODLEY, Shaun | Director (Resigned) | Flat 8 Marina One 10, New Wharf Road, London, N1 9RT | November 1969 / 5 December 2007 |
British / |
B12 Manager |
COOLEY, Shaun | Director (Resigned) | 35 Inglesby Road, Camberwell, Melbourne, Victoria 3124, Australia | November 1969 / 5 December 2007 |
British / England |
Biz Manager |
DEAN, Lawrence George | Director (Resigned) | Flat 1 Marina 1, New Wharf Road, London, N1 9RT | August 1976 / 22 January 2001 |
British / |
Business Development Manager |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 11 January 2001 |
/ |
|
MARSLAND, Eric Lesley | Director (Resigned) | 14 Marina One, 10 New Wharf Road, London, N1 9RT | August 1950 / 22 January 2001 |
British / |
Management Consultant |
MCCONCHIE, Phillip Lloyd | Director (Resigned) | Flat 276 Kemp House, 152-160 City Road, London, EC1V 2NX | March 1971 / 12 July 2005 |
British / |
Software Engineer |
WADE, Michael James | Director (Resigned) | Flat 4, 10 New Wharf Road, London, N1 9RT | April 1949 / 3 July 2003 |
British / |
Advertising |
WALZER, Stephen David | Director (Resigned) | 9 Thornton Grove, Hatch End, Pinner, Middlesex, HA5 4HG | March 1943 / 22 January 2001 |
British / |
Solicitor |
YAP, Norman | Director (Resigned) | Flat 11,10 New Wharf Road, London, N1 9RT | July 1960 / 22 January 2001 |
British / |
Management Consultant |
Post Town | LONDON |
Post Code | N3 2UU |
SIC Code | 98000 - Residents property management |
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