LAND AND MARINE INVESTMENT S.A. LTD
Non-Trading
General Information
NAME
LAND AND MARINE INVESTMENT S.A. LTD
COMPANY NUMBER
04743798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/2003
(21 years and 7 months old)
WEBSITE
jbrearley.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/05/2005
26/05/2005
LAND AND MARINE INVESTMENTS S.A. LTD
View all previous names
LONDON
N7 9DP
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP
N7 9DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREARLEY LTD | Non-Trading | View Report |
| LAND AND MARINE INVESTMENT S.A. LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAND AND MARINE INVESTMENT S.A. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAND AND MARINE INVESTMENT S.A. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND AND MARINE INVESTMENT S.A. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 180 Past: 176 |
View Report |
|
24/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 299 |
View Report |
|
24/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
24/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | COWDREY LTD (925062919) has left the board |
| 10/10/2018 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 25/09/2018 | New Company Secretary COWDREY LTD (925062919) Appointed |
| 25/09/2018 | New Board Member Ifigeneia Theodotou (925062911) Appointed |
| 25/09/2018 | Paul Andy Williams (917987634) has left the board |
| 25/09/2018 | FIDES SECRETARIES LIMITED (907264313) has left the board |
| 25/09/2018 | FIDES MANAGEMENT LIMITED (907453406) has left the board |
| 03/08/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 12/08/2014 | Paul Andy Williams (913372034) has left the board |
| 12/08/2014 | New Board Member Paul Andy Williams (917987634) Appointed |
| 29/04/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
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