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72-73 Marine Parade Limited WORTHING


72-73 Marine Parade started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09390945. The 72-73 Marine Parade company has been functioning successfully for five years now and its status is active. The firm's office is based in Worthing at 2-3 New Broadway. Postal code: BN11 4HP.

The firm has 2 directors, namely Geoffrey B., Demetrius S.. Of them, Geoffrey B., Demetrius S. have been with the company the longest, being appointed on 15 January 2015. As of 4 August 2020, there were 2 ex directors - Denetrius S., Richard H. and others listed below. There were no ex secretaries.

72-73 Marine Parade Limited Address / Contact

Office Address 2-3 New Broadway
Office Address2 Tarring Road,
Town Worthing
Post code BN11 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09390945
Date of Incorporation Thu, 15th Jan 2015
Industry Residents property management
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Oct 2021 (453 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Geoffrey B.

Position: Director

Appointed: 15 January 2015

Demetrius S.

Position: Director

Appointed: 15 January 2015

Denetrius S.

Position: Director

Appointed: 15 January 2015

Resigned: 04 February 2020

Richard H.

Position: Director

Appointed: 15 January 2015

Resigned: 15 January 2015

Crs Legal Services Limited

Position: Corporate Secretary

Appointed: 15 January 2015

Resigned: 15 January 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Geoffrey B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Geoffrey B. This PSC has significiant influence or control over the company,.

Geoffrey B.

Notified on 5 January 2017
Nature of control: significiant influence or control

Geoffrey B.

Notified on 13 October 2017
Ceased on 16 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-31
Net Worth66
Balance Sheet
Cash Bank In Hand6 
Current Assets6 
Net Assets Liabilities Including Pension Asset Liability66
Reserves/Capital
Profit Loss Account Reserve6 
Shareholder Funds66
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset66
Net Current Assets Liabilities6 
Total Assets Less Current Liabilities6 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 13th, March 2020
Free Download (2 pages)

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