8 MARKET PLACE MANAGEMENT LIMITED

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Company number 03984176
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 8 MARKET PLACE, LONDON, N2 8BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of 8 MARKET PLACE MANAGEMENT LIMITED are www.8marketplacemanagement.co.uk, and www.8-market-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Market Place Management Limited is a Private Limited Company. The company registration number is 03984176. 8 Market Place Management Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of 8 Market Place Management Limited is 8 Market Place London N2 8bb. . OGDEN, David is a Secretary of the company. BRYSON-BOWER, Donald Lionel Cyril is a Director of the company. OGDEN, David is a Director of the company. THIAGARAJAH, Saseetharan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director VELLA, Roberta has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OGDEN, David
Appointed Date: 16 May 2000

Director
BRYSON-BOWER, Donald Lionel Cyril
Appointed Date: 11 May 2000
95 years old

Director
OGDEN, David
Appointed Date: 16 May 2000
77 years old

Director
THIAGARAJAH, Saseetharan
Appointed Date: 01 January 2013
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

Director
VELLA, Roberta
Resigned: 01 October 2012
Appointed Date: 15 May 2000
60 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

Persons With Significant Control

Mr David Ogden
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Lionel Cyril Bryson-Bower
Notified on: 1 January 2017
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saseetharan Thiagarajah
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 MARKET PLACE MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
19 Feb 2017
Micro company accounts made up to 31 May 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3

01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
19 May 2000
New director appointed
09 May 2000
Secretary resigned
09 May 2000
Director resigned
09 May 2000
Registered office changed on 09/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 May 2000
Incorporation