THREEMARK LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7TS

Company number 04684521
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 5TH FLOOR 63 CROYDON ROAD, PENGE, LONDON, SE20 7TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046845210005, created on 14 June 2016. The most likely internet sites of THREEMARK LIMITED are www.threemark.co.uk, and www.threemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threemark Limited is a Private Limited Company. The company registration number is 04684521. Threemark Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Threemark Limited is 5th Floor 63 Croydon Road Penge London Se20 7ts. . GANATRA, Minal Ajay is a Secretary of the company. GANATRA, Ajay Ramniklal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GANATRA, Minal Ajay has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GANATRA, Minal Ajay
Appointed Date: 11 March 2003

Director
GANATRA, Ajay Ramniklal
Appointed Date: 11 March 2003
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2003
Appointed Date: 03 March 2003

Director
GANATRA, Minal Ajay
Resigned: 23 March 2010
Appointed Date: 06 December 2004
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Ajay Ramniklal Ganatra
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREEMARK LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Registration of charge 046845210005, created on 14 June 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
Registered office changed on 23/03/03 from: 409 - 411 croydon road beckenham kent BR3 3PP
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
03 Mar 2003
Incorporation

THREEMARK LIMITED Charges

14 June 2016
Charge code 0468 4521 0005
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5 york house selhurst road london t/no's…
16 May 2011
Legal charge
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 24 brambling court, 213-215 selhurst…
11 February 2011
Legal charge
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 19 lawrence orad south norwood london t/no SGL535726.
14 September 2009
Legal charge
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 high trees london SW2 3BS.
11 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 5 balmoral court south noorwood hill…