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THE MARINE & PROPERTY GROUP LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05799333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- ODLING-SMEE, Christopher
- Company secretaries
- ODLING-SMEE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-27
- Age Of Company 2006-04-27 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Christopher Odling-Smee
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- CARDIFF MARINE GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
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THE MARINE & PROPERTY GROUP LIMITED Company Description
- THE MARINE & PROPERTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05799333. Its current trading status is "live". It was registered 2006-04-27. It was previously called CARDIFF MARINE GROUP LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at 25 Farringdon Street .
Get THE MARINE & PROPERTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Marine & Property Group Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2006-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-04-07) - AM02
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liquidation-in-administration-extension-of-period (2024-04-13) - AM19
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-08) - TM01
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liquidation-in-administration-appointment-of-administrator (2023-05-06) - AM01
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liquidation-in-administration-progress-report (2023-11-29) - AM10
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liquidation-in-administration-proposals (2023-06-23) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2023-07-17) - AM06
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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mortgage-satisfy-charge-full (2022-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-06) - MR01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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mortgage-satisfy-charge-full (2020-01-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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mortgage-satisfy-charge-full (2020-11-24) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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mortgage-satisfy-charge-full (2018-05-10) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
keyboard_arrow_right 2016
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resolution (2016-05-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2016-05-09) - AA
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mortgage-satisfy-charge-full (2016-08-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
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confirmation-statement-with-updates (2016-09-12) - CS01
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resolution (2016-12-21) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-full (2015-06-30) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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accounts-with-accounts-type-full (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-sail-address-company-with-old-address (2012-06-10) - AD02
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-09-15) - AD03
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change-sail-address-company-with-old-address (2011-09-12) - AD02
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legacy (2011-07-26) - MG02
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legacy (2011-07-09) - MG01
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legacy (2011-06-04) - MG01
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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miscellaneous (2011-02-14) - MISC
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change-account-reference-date-company-previous-shortened (2011-02-04) - AA01
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auditors-resignation-company (2011-01-17) - AUD
keyboard_arrow_right 2010
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legacy (2010-05-06) - MG01
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legacy (2010-05-14) - MG01
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legacy (2010-06-09) - MG02
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gazette-notice-compulsary (2010-05-04) - GAZ1
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change-sail-address-company (2010-06-16) - AD02
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accounts-with-accounts-type-full (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-06-25) - AA
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move-registers-to-sail-company (2010-06-17) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-23) - AA
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gazette-filings-brought-up-to-date (2009-06-12) - DISS40
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legacy (2009-06-10) - 363a
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dissolved-compulsory-strike-off-suspended (2009-06-10) - DISS16(SOAS)
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gazette-notice-compulsary (2009-05-19) - GAZ1
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-13) - CERTNM
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legacy (2008-04-30) - 395
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legacy (2008-10-08) - 363s
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legacy (2008-09-03) - 287
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memorandum-articles (2008-06-24) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-11) - 395
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legacy (2007-08-01) - 363a
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legacy (2007-02-01) - 395
keyboard_arrow_right 2006
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legacy (2006-05-25) - 88(2)R
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legacy (2006-05-17) - 288b
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legacy (2006-05-17) - 288a
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incorporation-company (2006-04-27) - NEWINC