P J MARKS & CO (SECRETARIAL) LIMITED - LONDON


Company Profile Company Filings

Overview

P J MARKS & CO (SECRETARIAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
P J MARKS & CO (SECRETARIAL) LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10230350. The accounts status is TOTAL EXEMPTION FULL.

P J MARKS & CO (SECRETARIAL) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

UNIT 2
LONDON
E2 8AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT STEVEN TURNER Sep 1970 British Director 2016-06-14 CURRENT
MR JAMIE MCGILVRAY May 1983 British Director 2018-09-08 CURRENT
MR PAUL JONATHAN MARKS Sep 1960 British Director 2016-06-14 UNTIL 2018-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Marks 2017-04-06 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Albert Steven Turner 2017-04-06 9/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPLASH ESTATES LTD LOUGHTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
P J MARKS & CO MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
BACILICUS ADMINISTRATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
ALBJAM ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE CHRIS SAMBA FOUNDATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
RAHEEM STERLING PROMOTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
C H SPORTS CONSULTANCY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 93199 - Other sports activities
GROSVENOR LENDING LIMITED FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
VERSA ACCOUNTANTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
POSITIVE ENTERTAINMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TEALCO WINDOWS AND DOORS LTD CARSHALTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
ATPF INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SARKNIC C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ELOQUENCE INVESTMENTS LIMITED LOUGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
MARLBOROUGH OPPORTUNITIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHOICE LITTLE CLACTON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CRONDALL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
P J MARKS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HOXTON SERVICES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
P J Marks & Co (Secretarial) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 30-06-2019 £100 equity
Micro-entity Accounts - P J MARKS & CO (SECRETARIAL) LIMITED 2018-03-23 30-06-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS MORTGAGE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EASTPAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBJAM ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POSITIVE ENTERTAINMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEAD FILMS DEVELOPMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities
ADELIZA CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
CMS MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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KINGSLAND CLADDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
HOXTON SERVICES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied