About

Registered Number: 05287327
Date of Incorporation: 16/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: C/O Bevan Buckland Llp Langdon House, Langdon Road, Swansea, SA1 8QY,

 

Marina & Sa1 Properties Ltd was registered on 16 November 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Dawson, James Michael, Hope, Christopher Ian, Kostromin, Timothy John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, James Michael 16 June 2017 - 1
HOPE, Christopher Ian 16 June 2017 - 1
KOSTROMIN, Timothy John 16 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AD01 - Change of registered office address 18 November 2019
AA - Annual Accounts 25 September 2019
AA01 - Change of accounting reference date 28 January 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 26 March 2018
AD01 - Change of registered office address 04 January 2018
CS01 - N/A 29 December 2017
PSC01 - N/A 14 December 2017
AP01 - Appointment of director 14 December 2017
PSC01 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
TM02 - Termination of appointment of secretary 14 December 2017
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 07 September 2016
AA - Annual Accounts 27 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 29 January 2013
AD01 - Change of registered office address 28 January 2013
AA - Annual Accounts 30 April 2012
AD01 - Change of registered office address 30 April 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 08 February 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 18 September 2006
225 - Change of Accounting Reference Date 14 July 2006
363a - Annual Return 29 November 2005
CERTNM - Change of name certificate 17 January 2005
NEWINC - New incorporation documents 16 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.