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Companies House/London/Company profile

MARINEPLACE LIMITED

Active
03039986·incorporated 1995-03-30

MARINEPLACE LIMITED is an active UK private limited company, incorporated on 30 March 1995 at Companies House (number 03039986; OpenRegistry canonical ID GB-03039986-marineplace-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-30
Registered Address
21-25 GOLDHAWK ROAD, LONDON, W12 8QQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-30. Next confirmation statement due 2026-04-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARINEPLACE LIMITED has 1 person with significant control on file:

  • Mrs Vera Ruth Fouladgar born 1943 resident in England, British national. Notified 2024-09-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Vera Ruth Fouladgar born 1943 resident in United Kingdom, British national. Notified 2023-06-26. Ceased 2024-09-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bijan Fouladgar, Jnr born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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