PHILIP MARKS & COMPANY LIMITED
LONDON HENRY PROPERTY ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » NW11 9DR
Company number 04616104
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address NO 1 AFRICA HOUSE, 59 SANDRINGHAM ROAD, LONDON, NW11 9DR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHILIP MARKS & COMPANY LIMITED are www.philipmarkscompany.co.uk, and www.philip-marks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Marks Company Limited is a Private Limited Company. The company registration number is 04616104. Philip Marks Company Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Philip Marks Company Limited is No 1 Africa House 59 Sandringham Road London Nw11 9dr. The company`s financial liabilities are £74.22k. It is £3.79k against last year. The cash in hand is £3.83k. It is £1.92k against last year. And the total assets are £3.83k, which is £1.92k against last year. BURNHAM, Graeme Michael is a Secretary of the company. GOODKIND, Marc Gary is a Director of the company. HORNE, Richard Edward is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director HENRY, Nigel John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


philip marks & company Key Finiance

LIABILITIES £74.22k
+5%
CASH £3.83k
+100%
TOTAL ASSETS £3.83k
+100%
All Financial Figures

Current Directors

Secretary
BURNHAM, Graeme Michael
Appointed Date: 12 March 2003
Director
GOODKIND, Marc Gary
Appointed Date: 12 December 2002
52 years old
Director
HORNE, Richard Edward
Appointed Date: 12 December 2002
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 20 March 2003
Appointed Date: 12 December 2002
Director
HENRY, Nigel John
Resigned: 18 December 2006
Appointed Date: 12 December 2002
61 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Marc Gary Goodkind
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Horne
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP MARKS & COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 29 November 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
13 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 38 more events
08 Jan 2003
New director appointed
08 Jan 2003
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
12 Dec 2002
Incorporation

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