MARKLAND (SUPERMARKETS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARKLAND (SUPERMARKETS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKLAND (SUPERMARKETS) LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04884126. The accounts status is SMALL.
MARKLAND (SUPERMARKETS) LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04884126. The accounts status is SMALL.
MARKLAND (SUPERMARKETS) LIMITED - 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 |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2014-09-26 | CURRENT |
| FRANCIS GERARD WALKER | Apr 1970 | Irish | Director | 2005-10-14 | CURRENT |
| MR THOMAS DAVID BRADWALL BARLOW | Jan 1966 | English | Director | 2003-09-01 UNTIL 2005-10-14 | RESIGNED |
| AIDAN SCULLY | Nov 1970 | Irish | Director | 2005-10-14 UNTIL 2010-08-25 | RESIGNED |
| MR BENJAMIN CADOC HERBERT | Sep 1963 | British | Director | 2003-09-01 UNTIL 2005-10-14 | RESIGNED |
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2005-10-14 | RESIGNED | ||
| MARKLAND SECRETARIES LIMITED | Secretary | 2005-10-14 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markland Holdings (Uk) Ii Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |