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) 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
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 |