Marina Properties Hull Limited is a private limited company located at 19 Albion Street, Hull HU1 3TG. Incorporated on 2023-04-03, this 1-year-old company is run by 2 directors and 1 secretary.
Director James S., appointed on 11 January 2024. Director Linda S., appointed on 03 April 2023.
As far as secretaries are concerned, we can name: Joanne S., appointed on 11 January 2024.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
| Office Address | 19 Albion Street |
| Town | Hull |
| Post code | HU1 3TG |
| Country of origin | United Kingdom |
| Registration Number | 14775333 |
| Date of Incorporation | Mon, 3rd Apr 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 3rd Jan 2025 (231 days left) |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
Position: Director
Appointed: 11 January 2024
Position: Secretary
Appointed: 11 January 2024
Position: Director
Appointed: 03 April 2023
The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Linda S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rebecca R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Linda S.
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James S.
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca R.
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 3 April 2023 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 11, 2024 new director was appointed. filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
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