Company number 02768691
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of MASSMARK (1993) LIMITED are www.massmark1993.co.uk, and www.massmark-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Massmark 1993 Limited is a Private Limited Company.
The company registration number is 02768691. Massmark 1993 Limited has been working since 27 November 1992.
The present status of the company is Active. The registered address of Massmark 1993 Limited is 272 Regents Park Road Finchley Central London N3 3hn. The company`s financial liabilities are £307.49k. It is £-25.99k against last year. The cash in hand is £0.28k. It is £-0.28k against last year. And the total assets are £2.46k, which is £0.22k against last year. HERSHMAN, Madeline Carole is a Secretary of the company. HERSHMAN, David Martin is a Director of the company. HERSHMAN, Madeline Carole is a Director of the company. HERSHMAN, Neil is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
massmark (1993) Key Finiance
LIABILITIES
£307.49k
-8%
CASH
£0.28k
-51%
TOTAL ASSETS
£2.46k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 March 1993
Appointed Date: 27 November 1992
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 March 1993
Appointed Date: 27 November 1992
Persons With Significant Control
Mr Neil Hershman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeline Carole Hershman
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASSMARK (1993) LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
14 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Director's details changed for Mr Neil Hershman on 24 November 2015
14 Jan 2016
Secretary's details changed for Madeline Carole Hershman on 24 November 2015
...
... and 66 more events
21 Apr 1993
Registered office changed on 21/04/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
21 Apr 1993
Secretary resigned;new secretary appointed
21 Apr 1993
Director resigned;new director appointed
18 Mar 1993
Company name changed lexhart data LIMITED\certificate issued on 19/03/93
17 June 2015
Charge code 0276 8691 0006
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 112 east…
17 June 2015
Charge code 0276 8691 0005
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
17 June 2015
Charge code 0276 8691 0004
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 58 east…
17 June 2015
Charge code 0276 8691 0003
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab ( Publ)
Description: By way of legal mortgage, the property known as 151 east…
17 June 2015
Charge code 0276 8691 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 59 langham…
20 January 1994
Fixed and floating charge
Delivered: 26 January 1994
Status: Satisfied
on 20 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…