12 THE MARK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 06470394
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address C/O LYNDALES, LYNTON HOUSE, LONDON, WC1H 9LT
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 twenty-seven events have happened. The last three records are Termination of appointment of Peter Michael Chronis as a director on 22 March 2017; Statement of capital following an allotment of shares on 31 January 2017 GBP 6 ; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of 12 THE MARK LIMITED are www.12themark.co.uk, and www.12-the-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 The Mark Limited is a Private Limited Company. The company registration number is 06470394. 12 The Mark Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of 12 The Mark Limited is C O Lyndales Lynton House London Wc1h 9lt. . LOXTON, Christopher Dominic Archer is a Secretary of the company. LOXTON, Christopher Dominic Archer is a Director of the company. UNWIN, Nigel William is a Director of the company. Director CHRONIS, Peter Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOXTON, Christopher Dominic Archer
Appointed Date: 11 January 2008
Director
LOXTON, Christopher Dominic Archer
Appointed Date: 11 January 2008
74 years old
Director
UNWIN, Nigel William
Appointed Date: 11 January 2008
73 years old

Resigned Directors

Director
CHRONIS, Peter Michael
Resigned: 22 March 2017
Appointed Date: 11 January 2008
74 years old

Persons With Significant Control

Mr Christopher Dominic Archer Loxton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 THE MARK LIMITED Events

22 Mar 2017
Termination of appointment of Peter Michael Chronis as a director on 22 March 2017
27 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 6
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
...
... and 17 more events
18 Sep 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
27 Feb 2009
Return made up to 11/01/09; full list of members
23 Jun 2008
Registered office changed on 23/06/2008 from flat 12 (second floor) the mark 66 rochester row london SW1P 1JU
15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
11 Jan 2008
Incorporation

12 THE MARK LIMITED Charges

14 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 12 66 rochester row london.

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