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ESSEX MARINE INVESTMENTS LIMITED

ESSEX MARINE INVESTMENTS LIMITED is an active private limited company, incorporated on 26 August 2008. The nature of the business is Non-trading company. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ESSEX MARINE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06680971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
Address Line 2ROYAL ARSENAL
Post TownLONDON
PostcodeSE18 6SS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date23/09/2016
Last Made Up Date26/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ESSEX MARINE INVESTMENTS LIMITED

Directors

(The company's officers)
MRS ELIZABETH ANN BYFORD
(~82 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2008
JASON TIMOTHY BYFORD
(~57 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2008
JOANNA ELIZABETH MCHATTIE
(~59 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/08/2008
MRS ELIZABETH ANN BYFORD
(~82 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2008

Shareholders

(Persons of Significant Control)
Jason Timothy Byford
(~57 year old British national)
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Joanna Elizabeth Mchattie
(~59 year old British national)
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MRS ELIZABETH ANN BYFORD
  • MRS ELIZABETH ANN BYFORD
  • JASON TIMOTHY BYFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESSEX MARINE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE18 6SS.

Map of ESSEX MARINE INVESTMENTS LIMITED at local scale
Map of ESSEX MARINE INVESTMENTS LIMITED at local scale
Map of ESSEX MARINE INVESTMENTS LIMITED at district scale
Map of ESSEX MARINE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE18 6SS

Other companies with registered offices in SE18 6SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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