Menna Overview
Here’s a quick overview of MARINEPLACE LIMITED 👀 — a London based business that started in 1995.
MARINEPLACE LIMITED
- Company statusactive
- Company No03039986
- Age31 years 8 months Incorporated 30 March 1995
- Officers3
Address
21-25 Goldhawk Road, London, W12 8QQ, England
MARINEPLACE LIMITED is an active company incorporated on 30 March 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 06 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2023
Resolution
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 12 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOULADGAR, Manoucher | secretary | 01 May 2024 | |
| FOULADGAR, Manoucher | director | Jul 1964 | 15 Aug 2023 |
| FOULADGAR, JNR, Bijan | director | Jan 1971 | 28 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Vera Ruth Fouladgar | Mar 1943 | 17 Sept 2024 |
| Mrs Vera Ruth Fouladgar | Mar 1943 | 26 Jun 2023 |
| Bijan Fouladgar, Jnr | Jan 1971 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of MARINEPLACE LIMITED 👀 — a London based business that started in 1995.