ST MARK HOMES PLC
WEMBLEY ST MARK HOMES II PLC LANESTONE PLC

Hellopages » Greater London » Brent » HA9 8DA

Company number 03822978
Status Active
Incorporation Date 10 August 1999
Company Type Public Limited Company
Address HERON HOUSE, 109 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement of capital following an allotment of shares on 24 November 2016 GBP 2,206,501 ; Statement of capital following an allotment of shares on 21 November 2016 GBP 1,875,897.5 ; Statement of capital following an allotment of shares on 28 September 2016 GBP 1,865,897.5 . The most likely internet sites of ST MARK HOMES PLC are www.stmarkhomes.co.uk, and www.st-mark-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. St Mark Homes Plc is a Public Limited Company. The company registration number is 03822978. St Mark Homes Plc has been working since 10 August 1999. The present status of the company is Active. The registered address of St Mark Homes Plc is Heron House 109 Wembley Hill Road Wembley Middlesex Ha9 8da. . TANSEY, Barry Bernard is a Secretary of the company. CONNOLLY, John is a Director of the company. GAIR, William Cortis is a Director of the company. RYAN, Sean Anthony is a Director of the company. TANSEY, Barry Bernard is a Director of the company. TANSEY, Bernard Joseph is a Director of the company. Secretary RYAN, Sean Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHICKEN, Michael John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MULLINS, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TANSEY, Barry Bernard
Appointed Date: 02 June 2000
Director
CONNOLLY, John
Appointed Date: 29 June 2015
66 years old
Director
GAIR, William Cortis
Appointed Date: 20 January 2000
83 years old
Director
RYAN, Sean Anthony
Appointed Date: 01 October 1999
59 years old
Director
TANSEY, Barry Bernard
Appointed Date: 01 January 2013
55 years old
Director
TANSEY, Bernard Joseph
Appointed Date: 20 January 2000
81 years old

Resigned Directors

Secretary
RYAN, Sean Anthony
Resigned: 02 June 2000
Appointed Date: 01 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 10 August 1999
Director
CHICKEN, Michael John
Resigned: 16 August 2013
Appointed Date: 01 October 1999
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 October 1999
Appointed Date: 10 August 1999
Director
MULLINS, Andrew
Resigned: 18 May 2006
Appointed Date: 01 March 2005
62 years old

ST MARK HOMES PLC Events

02 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 2,206,501
02 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 1,875,897.5
30 Sep 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,865,897.5
05 Sep 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1,842,147.5
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 98 more events
13 Oct 1999
New secretary appointed;new director appointed
08 Oct 1999
Company name changed lanestone PLC\certificate issued on 11/10/99
06 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1999
Registered office changed on 06/10/99 from: 120 east road london N1 6AA
10 Aug 1999
Incorporation

ST MARK HOMES PLC Charges

3 April 2014
Charge code 0382 2978 0002
Delivered: 9 April 2014
Status: Satisfied on 29 December 2015
Persons entitled: National Westminster Bank PLC
Description: 1A hatherley road cheltenham t/no GR1595…
31 October 2013
Charge code 0382 2978 0001
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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