Company information:
Maris Marine Limited (No: 01172527)
Address: 5TH FLOOR CORDING HOUSE, 34-35 ST. JAMES'S STREET, LONDON, SW1A 1HD, ENGLAND
Status: Active
Incorporated: 06-Mar-1974
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID MARTIN JOHNSON ( DOB: Jul-1958 From: Nov-2017 )
Current Director: PHILIP JOHN LADMORE ( DOB: Feb-1965 From: Oct-2013 )
Current Director: PHILIP JOHN LADMORE ( DOB: Feb-1965 From: Oct-2013 )
Current Secretary: DAVID MARTIN JOHNSON ( From: Jan-2022 )
Resigned Director: ANDREAS SAVVA CHRISTOFIDES ( DOB: Jun-1940 From: Oct-1991 To: Nov-1999 )
Resigned Director: KYRIACOS KYRIACOU ( DOB: Jul-1950 From: Jun-2000 To: Oct-2013 )
Resigned Director: NICHOLAS MICHAEL MARIS ( DOB: Feb-1949 From: Oct-1991 To: Dec-2012 )
Resigned Director: JANICE MARTINE MARIS ( DOB: May-1955 From: Apr-2007 To: Oct-2013 )
Resigned Director: DAVID REGINALD MEAD ( DOB: Jan-1954 From: Dec-1997 To: Jun-2000 )
Resigned Director: DAVID REGINALD MEAD ( DOB: Jan-1954 From: Dec-2000 To: Nov-2017 )
Resigned Secretary: CHARTER COURT SECRETARIES LTD ( From: May-2003 To: Jan-2006 )
Resigned Secretary: NICHOLAS JOHN CHASE ( DOB: Apr-1949 From: Jan-2006 To: Jan-2022 )
Resigned Secretary: ANDREAS SAVVA CHRISTOFIDES ( DOB: Jun-1940 From: Oct-1991 To: Oct-1998 )
Resigned Secretary: SECRETARIAL LAW LIMITED ( From: Jul-1998 To: May-2003 )
Persons of Significant Control:
Grand Harbour Marina Plc, Capitainerie Captain Of The Galleys Palace, Vittoriosa Wharf, Vittoriosa Brg1721, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-25, Ceased: 2019-11-23)
Mr Victor Lap Lik Chu, 5th Floor Cording House 34-35 St. James's Street, London, SW1A 1HD, England: Right to appoint and remove directors (Notified: 2019-11-23)