About

Registered Number: 00358273
Date of Incorporation: 16/12/1939 (84 years and 4 months ago)
Company Status: Active
Registered Address: 100 Church Street, Brighton, East Sussex, BN1 1UJ

 

Marine Property Investments (Brighton) Ltd was registered on 16 December 1939, it's status at Companies House is "Active". There are 7 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRICK, Stefan 06 April 2013 - 1
KRICK, Arthur Charles Richard N/A 08 January 2007 1
KRICK, Hilary Susan N/A 09 June 2013 1
THEOBALD, Esther N/A 25 November 1993 1
TRISCHLER, Elisabeth Katherine 01 October 2016 27 November 2017 1
Secretary Name Appointed Resigned Total Appointments
BELLMAN, David N/A 29 June 1992 1
COX, Siobhan Anne 14 February 2008 01 April 2008 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 01 March 2018
TM01 - Termination of appointment of director 30 November 2017
CS01 - N/A 03 August 2017
PSC04 - N/A 03 August 2017
MR01 - N/A 14 February 2017
MR01 - N/A 14 February 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
AA - Annual Accounts 05 December 2016
AP01 - Appointment of director 13 October 2016
CS01 - N/A 01 August 2016
CH01 - Change of particulars for director 01 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 25 June 2015
MR04 - N/A 14 January 2015
MR01 - N/A 07 October 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 14 May 2014
AA01 - Change of accounting reference date 14 May 2014
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AA - Annual Accounts 05 June 2013
AP01 - Appointment of director 24 April 2013
AA01 - Change of accounting reference date 27 November 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 16 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 22 June 2009
395 - Particulars of a mortgage or charge 14 February 2009
395 - Particulars of a mortgage or charge 10 December 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 16 May 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 16 July 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
363s - Annual Return 28 July 2006
395 - Particulars of a mortgage or charge 26 July 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 26 October 2003
395 - Particulars of a mortgage or charge 12 March 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 20 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 30 June 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 29 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 1996
363s - Annual Return 02 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1996
395 - Particulars of a mortgage or charge 28 June 1996
395 - Particulars of a mortgage or charge 28 June 1996
395 - Particulars of a mortgage or charge 28 June 1996
AA - Annual Accounts 28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 22 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 26 May 1994
395 - Particulars of a mortgage or charge 24 May 1994
288 - N/A 08 December 1993
287 - Change in situation or address of Registered Office 17 November 1993
395 - Particulars of a mortgage or charge 08 November 1993
363x - Annual Return 13 July 1993
AA - Annual Accounts 29 June 1993
288 - N/A 24 February 1993
AA - Annual Accounts 14 August 1992
288 - N/A 23 July 1992
363x - Annual Return 03 July 1992
AA - Annual Accounts 21 February 1992
288 - N/A 21 February 1992
363x - Annual Return 07 August 1991
AA - Annual Accounts 17 February 1991
363 - Annual Return 12 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1990
395 - Particulars of a mortgage or charge 12 April 1990
395 - Particulars of a mortgage or charge 12 April 1990
288 - N/A 26 February 1990
AA - Annual Accounts 01 February 1990
AA - Annual Accounts 02 June 1989
288 - N/A 14 April 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 23 September 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 24 January 1987
363 - Annual Return 11 December 1986
AA - Annual Accounts 15 June 1983
AA - Annual Accounts 27 January 1983
MISC - Miscellaneous document 16 December 1939

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2017 Outstanding

N/A

A registered charge 09 February 2017 Outstanding

N/A

A registered charge 03 October 2014 Fully Satisfied

N/A

Legal charge 08 March 2010 Fully Satisfied

N/A

Legal charge 10 February 2009 Fully Satisfied

N/A

Rent deposit deed 26 November 2008 Fully Satisfied

N/A

Legal charge 14 July 2006 Outstanding

N/A

Legal charge 05 March 2003 Fully Satisfied

N/A

Legal charge 27 June 1996 Fully Satisfied

N/A

Legal charge 27 June 1996 Fully Satisfied

N/A

Legal charge 27 June 1996 Fully Satisfied

N/A

Legal charge 17 May 1994 Fully Satisfied

N/A

Legal charge 27 October 1993 Fully Satisfied

N/A

Legal charge 27 March 1990 Fully Satisfied

N/A

Legal charge 27 March 1990 Fully Satisfied

N/A

Charge 09 February 1960 Fully Satisfied

N/A

Charge 09 February 1960 Fully Satisfied

N/A

Charge 09 February 1960 Fully Satisfied

N/A

Inst of charge 09 February 1960 Fully Satisfied

N/A

Inst of charge 09 February 1960 Fully Satisfied

N/A

Inst of charge 09 February 1960 Fully Satisfied

N/A

Inst of charge 09 February 1960 Fully Satisfied

N/A

Second mortgage 27 June 1938 Fully Satisfied

N/A

Mortgage 25 March 1938 Fully Satisfied

N/A

Mortgage 08 July 1937 Fully Satisfied

N/A

Third mortgage 21 May 1937 Fully Satisfied

N/A

Second mortgage 25 September 1936 Fully Satisfied

N/A

Mortgage 01 May 1936 Fully Satisfied

N/A

Memo of deposit 21 October 1935 Fully Satisfied

N/A

Memo of deposit 01 July 1935 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.