Company information:
Marine Capital Limited (No: 04944262)
Address: LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND
Status: Active
Incorporated: 27-Oct-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ANTHONY FOSTER ( DOB: Jul-1954 From: Oct-2003 )
Current Director: GIHAN ISMAIL ( DOB: Apr-1969 From: Feb-2018 )
Current Director: GIHAN ISMAIL ( DOB: Apr-1969 From: Feb-2018 )
Current Director: ALASTAIR CRAIG MACAULAY ( DOB: Dec-1958 From: Nov-2017 )
Current Director: ALASTAIR MACAULAY ( DOB: Dec-1958 From: Nov-2017 )
Current Director: JOHN NICOL SIMPSON ( DOB: Jan-1947 From: Jan-2004 )
Current Secretary: SHAUN NOLAN ( From: Jan-2024 )
Resigned Director: ALISON ROSEMARY FLEMING ( DOB: May-1962 From: Jan-2014 To: Sep-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: GIHAN ISMAIL ( DOB: Apr-1969 From: Jan-2014 To: Feb-2018 )
Resigned Director: PRAKASH PANIKKER ( DOB: Mar-1977 From: Oct-2019 To: Jan-2024 )
Resigned Director: ALVARO PERNAS GARCIA ( DOB: Jan-1963 From: Jan-2008 To: Oct-2021 )
Resigned Secretary: KE CHEN ( From: Oct-2012 To: Aug-2015 )
Resigned Secretary: SOO YING FOSTER ( From: Oct-2003 To: Oct-2012 )
Resigned Secretary: PRAKASH PANIKKER ( From: Aug-2015 To: Jan-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Mr Anthony Foster, Liberty House 222 Regent Street, London, W1B 5TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)