SPLASH ESTATES LTD

Profile SPLASH ESTATES LTD

Actual on 01.08.2021
Company name
SPLASH ESTATES LTD
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Company number
07223362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
45 CHURCH LANE, ESSEX, ENGLAND, LOUGHTON, IG10 1PD
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PSC and Officers SPLASH ESTATES LTD

Officers

(as of 20.09.2020)

GROMAN-MARKS, Martine Lorraine
Status: Active
Appointed on: Thursday, 16 June 2016
Correspondence address: Windwillow 45 Church Lane, Loughton, United Kingdom, Essex, IG10 1PD
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
NATHAN, Janine Amanda
Status: Active
Appointed on: Thursday, 16 June 2016
Correspondence address: 16 Swan Lane Loughton, United Kingdom, Essex, IG10 4QW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARKS, Paul Jonathan
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Thursday, 16 June 2016
Correspondence address: Windwillow 45 Church Lane, Loughton, United Kingdom, IG18 1PD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Albert Steven
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Thursday, 16 June 2016
Correspondence address: 114-116 Curtain Road Curtain Road, London, England, EC2A 3AH
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 07 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 07 July 2016
Legal form: Persons With Significant Control Statement
Mrs Janine Amanda Nathan
Status: Active
Notified on: Thursday, 16 June 2016
Correspondence address: 16 Swan Lane Loughton, United Kingdom, Essex
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Martine Lorraine Groman-Marks
Status: Active
Notified on: Thursday, 16 June 2016
Correspondence address: Windwillow Loughton, United Kingdom, Essex
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 07 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 07 July 2016
Legal form: Persons With Significant Control Statement
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