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The Marine & Property Group Limited LONDON

The Marine & Property Group started in year 2006 as Private Limited Company with registration number 05799333. The The Marine & Property Group company has been functioning successfully for eighteen years now and its status is in administration. The firm's office is based in London at 25 Farringdon Street. Postal code: EC4A 4AB. Since 2016-12-21 The Marine & Property Group Limited is no longer carrying the name Cardiff Marine Group.

The Marine & Property Group Limited Address / Contact

Office Address 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05799333
Date of Incorporation Thu, 27th Apr 2006
Industry Other letting and operating of own or leased real estate
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 27th Jul 2023 (2023-07-27)
Last confirmation statement dated Wed, 13th Jul 2022

Company staff

Christopher O.

Position: Director

Appointed: 27 April 2006

Christopher O.

Position: Secretary

Appointed: 27 April 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2006

Resigned: 27 April 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 April 2006

Resigned: 27 April 2006

Drew M.

Position: Director

Appointed: 27 April 2006

Resigned: 31 March 2023

Kerry M.

Position: Director

Appointed: 27 April 2006

Resigned: 31 March 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Christopher O. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares.

Christopher O.

Notified on 12 June 2016
Nature of control: significiant influence or control
25-50% shares

Company previous names

Cardiff Marine Group December 21, 2016
Cambrian Marina June 17, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Registered office address changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU to 25 Farringdon Street London EC4A 4AB on 2023-05-12
filed on: 12th, May 2023 		Free Download (2 pages)

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