MARK STREET DEPOSITORY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

MARK STREET DEPOSITORY LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARK STREET DEPOSITORY LIMITED(THE) was incorporated 45 years ago on 11/08/1978 and has the registered number: 01383494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MARK STREET DEPOSITORY LIMITED(THE) - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR BUTLER HOUSE
LONDON
W1T 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SHAFRON Dec 1983 British Director 2019-03-29 CURRENT
MS CHELSEA REYNOLDS Jun 1987 British Director 2019-10-28 CURRENT
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2019-03-29 CURRENT
MR CRAIG ALAN MEREDITH Jun 1944 American Director RESIGNED
MR JOHN HENRY MARTIN Feb 1948 British Director 2005-07-15 UNTIL 2013-06-27 RESIGNED
MR PAUL ERNEST FRANCIS MARSHALL Apr 1947 British Director RESIGNED
MR JAN STEFAN LORETT Oct 1949 British Director 2014-03-28 UNTIL 2019-03-29 RESIGNED
MS KEARA GARRIT SMITH Aug 1992 British Director 2019-03-29 UNTIL 2019-10-28 RESIGNED
ADRIAN JOHN AMOS Apr 1948 British Director 2013-06-27 UNTIL 2014-03-29 RESIGNED
ADRIAN JOHN AMOS Apr 1948 British Director 2015-09-17 UNTIL 2019-03-29 RESIGNED
MARGARET WESTLAND Secretary 2005-06-25 UNTIL 2013-05-28 RESIGNED
MR PAUL ERNEST FRANCIS MARSHALL Apr 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Street Property Limited 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian John Amos 2016-04-06 - 2019-03-29 4/1948 London   Significant influence or control

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CPOTENTIAL TRADING LIMITED LONDON ... SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CPOTENTIAL TRUST LONDON ENGLAND Active GROUP 86900 - Other human health activities
GARDNER MARINE LIMITED HERSDEN Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
PARK LANE HOUSE LIMITED LOUGHTON Active MICRO ENTITY 41100 - Development of building projects
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PENTONVILLE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LASSCO MODERN SALVAGE LTD LONDON Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
ADDINGTON REAL ESTATE LIMITED LOUGHTON Dissolved... 68100 - Buying and selling of own real estate
BARKING ROAD DEVELOPMENTS LTD LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MALTBY STREET MARKET LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
MARK STREET PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Mark Street Depository Limited(The) - Accounts to registrar (filleted) - small 23.1.5 2023-08-01 30-09-2022 £18,736 Cash £5,604,254 equity
Mark Street Depository Limited(The) - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £26,165 Cash £5,887,317 equity
Mark Street Depository Limited(The) - Accounts to registrar (filleted) - small 18.2 2021-06-11 30-09-2020 £45,147 Cash £5,966,287 equity
Mark Street Depository Limited(The) - Accounts to registrar (filleted) - small 18.2 2020-08-25 30-09-2019 £241,353 Cash £8,347,733 equity
THE MARK STREET DEPOSITORY LTD - Filleted accounts 2019-03-05 30-09-2018 £80,989 Cash £7,958,744 equity
THE MARK STREET DEPOSITORY LTD - Filleted accounts 2018-05-15 30-09-2017 £248,087 Cash £7,854,500 equity
Abbreviated Company Accounts - MARK STREET DEPOSITORY LIMITED(THE) 2017-06-16 30-09-2016 £3,324,011 Cash £9,731,758 equity
Abbreviated Company Accounts - MARK STREET DEPOSITORY LIMITED(THE) 2015-11-10 30-09-2015 £231,628 Cash £6,494,079 equity
Abbreviated Company Accounts - MARK STREET DEPOSITORY LIMITED(THE) 2015-06-17 30-09-2014 £108,712 Cash £6,551,260 equity

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