4 MARK CONSTRUCTION (LONDON) LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8YB

Company number 05560242
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 51 SLOUGH LANE, LONDON, NW9 8YB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of 4 MARK CONSTRUCTION (LONDON) LIMITED are www.4markconstructionlondon.co.uk, and www.4-mark-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 4 Mark Construction London Limited is a Private Limited Company. The company registration number is 05560242. 4 Mark Construction London Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of 4 Mark Construction London Limited is 51 Slough Lane London Nw9 8yb. . MONAGLE, Tracey is a Secretary of the company. MONAGLE, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MONAGLE, Tracey
Appointed Date: 12 September 2005
Director
MONAGLE, Mark
Appointed Date: 12 September 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Mark Monagle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 MARK CONSTRUCTION (LONDON) LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
29 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Jan 2015
Registered office address changed from 17 Hyde Crescent Kingsbury London NW9 7EY to 51 Slough Lane London NW9 8YB on 15 January 2015
...
... and 20 more events
15 Nov 2005
New secretary appointed
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
03 Nov 2005
New director appointed
12 Sep 2005
Incorporation

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