55 MARINE AVENUE MANAGEMENT COMPANY LIMITED — 07465886, Warkworth , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	55 MARINE AVENUE MANAGEMENT COMPANY LIMITED copy copied
Company number	07465886 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 December 2010 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024 Last statement dated Wednesday, 13 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	57 PARK VIEW, ENGLAND, WHITLEY BAY, NE26 3RL copy copied

Officers

(as of 15.08.2022)

DOUGLASS, Philip

Status:	Active
Appointed on:	Monday, 09 September 2013
Correspondence address:	12 Station Road, Warkworth, England, Northumberland, NE65 0XP
Role:	Secretary

DOUGLASS, Philip

Status:	Active
Appointed on:	Monday, 09 September 2013
Correspondence address:	12 Station Road, Warkworth, England, Northumberland, NE65 0XP
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

BLACKBURN, Gerard

Status:	Not active
Appointed on:	Friday, 10 December 2010
Resigned on:	Monday, 09 September 2013
Correspondence address:	21-23 Regent Terrace, Gateshead, United Kingdom, Tyne And Wear, NE8 1LU
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Philip Douglass

Status:	Active
Notified on:	Saturday, 10 December 2016
Correspondence address:	12 Station Road, Warkworth, Morpeth, England, NE65 0XP
Nationality:	British
Date of birth:	September 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent