MARINEGOLD LIMITED

Profile MARINEGOLD LIMITED

Actual on 01.12.2021
Company name
MARINEGOLD LIMITED
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Company number
07876298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
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PSC and Officers MARINEGOLD LIMITED

Officers

(as of 20.09.2020)

COWDREY LTD
Status: Active
Appointed on: Friday, 11 March 2016
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 9755306
FRAGKOU, Maria
Status: Active
Appointed on: Thursday, 29 September 2016
Correspondence address: Enterprise House 113-115 George Lane, London, E18 1AB
Nationality: Greek
Date of birth: March 1970
Role: Director
Occupation: Pshycotherapist
Country of residence: Greece
FIDES SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Friday, 11 March 2016
Correspondence address: Enterprise House 113-115 George Lane, London, United Kingdom, E18 1AB
Role: Corporate Secretary
Place registered: UK
Registration number: 3937123
KANARIS, Stavvi
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Friday, 11 March 2016
Correspondence address: Enterprise House 113-115 George Lane, London, United Kingdom, E18 1AB
Nationality: Cypriot
Date of birth: January 1977
Role: Director
Occupation: Personal Assistant
Country of residence: Cyprus
WILLIAMS, Paul Andy
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Friday, 11 March 2016
Correspondence address: 28 Timoleontos Street, Lakatameia, Cyprus, Nicosia, 2335
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Administrative
Country of residence: Cyprus
FENCHURCH MARINE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Friday, 16 December 2011
Correspondence address: Enterprise House 113-115 George Lane, London, United Kingdom, E18 1AB
Role: Corporate Director
Place registered: UK
Registration number: 3998885
PURDON, Jonathan Gardner
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: Global House 5a Sandy's Row, London, United Kingdom, E1 7HW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
THEODOTOU, Ifigeneia
Status: Not active
Appointed on: Friday, 11 March 2016
Resigned on: Thursday, 29 September 2016
Correspondence address: Enterprise House 113-115 George Lane, London, E18 1AB
Nationality: Cypriot
Date of birth: July 1982
Role: Director
Occupation: Administrator
Country of residence: Cyprus
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Person with significant control

(as of 01.12.2021)

Maria Fragkou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Enterprise House London
Nationality: Greek
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Significant Influence Or Control As Trust

Maria Fragkou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Enterprise House London
Nationality: Greek
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control As Trust

Missing name
Status: Not active
Notified on: Wednesday, 29 March 2017
Legal form: Persons With Significant Control Statement