About

Registered Number: 09787544
Date of Incorporation: 21/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: 55 South Street, Eastbourne, BN21 4UT,

 

Having been setup in 2015, 109 Marina Ltd has its registered office in Eastbourne, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDMAN, Jasper Ben 08 February 2019 - 1
NUTT, James Andrew 21 September 2015 - 1
SANG, Sheila Margaret 21 September 2015 - 1
FINZEL, Tobias John William 21 September 2015 29 June 2016 1
MARSH, Holly 21 September 2015 02 June 2016 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 04 October 2019
PSC01 - N/A 04 October 2019
AA - Annual Accounts 18 September 2019
CH04 - Change of particulars for corporate secretary 30 July 2019
CH04 - Change of particulars for corporate secretary 30 July 2019
AD01 - Change of registered office address 29 July 2019
AP01 - Appointment of director 08 February 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 15 June 2017
CH01 - Change of particulars for director 19 January 2017
SH06 - Notice of cancellation of shares 11 October 2016
RESOLUTIONS - N/A 05 October 2016
RESOLUTIONS - N/A 05 October 2016
SH03 - Return of purchase of own shares 05 October 2016
CS01 - N/A 03 October 2016
RESOLUTIONS - N/A 26 September 2016
RESOLUTIONS - N/A 26 September 2016
AA01 - Change of accounting reference date 23 September 2016
AD01 - Change of registered office address 14 September 2016
AP04 - Appointment of corporate secretary 14 September 2016
TM01 - Termination of appointment of director 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
NEWINC - New incorporation documents 21 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.