About

Registered Number: 07294013
Date of Incorporation: 24/06/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Fifth Floor 10 St Bride Street, London, EC4A 4AD

 

Mariner Ports Ltd was registered on 24 June 2010. There are 4 directors listed as Borg, Michela, Hili, Edward, Hili, Marin, Abdilla Castillo, Richard for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORG, Michela 15 July 2014 - 1
HILI, Edward 15 July 2014 - 1
HILI, Marin 24 June 2010 - 1
ABDILLA CASTILLO, Richard 24 June 2010 15 July 2014 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 14 September 2017
PSC01 - N/A 29 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 20 October 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 13 August 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 July 2012
CH04 - Change of particulars for corporate secretary 12 July 2012
CH04 - Change of particulars for corporate secretary 27 January 2012
AD01 - Change of registered office address 27 January 2012
RESOLUTIONS - N/A 14 October 2011
SH01 - Return of Allotment of shares 14 October 2011
SH14 - Notice of redenomination 14 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 28 June 2011
AA01 - Change of accounting reference date 05 November 2010
NEWINC - New incorporation documents 24 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.