58 Marine Parade Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at St James's House, 8 Overcliffe, Gravesend DA11 0HJ. Incorporated on 2020-03-18, this 4-year-old company is run by 1 director.
Director Ashley B., appointed on 15 October 2021.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-03-18 and the deadline for the next filing is 2024-04-01. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | St James's House |
| Office Address2 | 8 Overcliffe |
| Town | Gravesend |
| Post code | DA11 0HJ |
| Country of origin | United Kingdom |
| Registration Number | 12525086 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Corporate Director
Appointed: 14 April 2022
Position: Director
Appointed: 15 October 2021
Position: Corporate Director
Appointed: 01 July 2020
The register of persons with significant control who own or control the company includes 6 names. As BizStats researched, there is Smillie Groundworks Limited from Sheerness, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aftab Ali Properties Ltd that put United Kingdom, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ashley B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Smillie Groundworks Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07050878 |
| Notified on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aftab Ali Properties Ltd
168 Canonsleigh Road Dagenham, United Kingdom, Essex, RM9 4DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13715094 |
| Notified on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley B.
| Notified on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Smillie Groundworks Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07050878 |
| Notified on | 1 July 2020 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vanessa W.
| Notified on | 18 March 2020 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dareen W.
| Notified on | 18 March 2020 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on Friday 26th April 2024 filed on: 26th, April 2024 |
address | Free Download (1 page) |
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