MARK ANTHONY (ONE) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 06027506
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MARK ANTHONY (ONE) LIMITED are www.markanthonyone.co.uk, and www.mark-anthony-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mark Anthony One Limited is a Private Limited Company. The company registration number is 06027506. Mark Anthony One Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Mark Anthony One Limited is Acre House 11 15 William Road London Nw1 3er. . ABRAHAMS, Ruth Lisa is a Secretary of the company. ABRAHAMS, Mark David is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABRAHAMS, Ruth Lisa
Appointed Date: 19 December 2006
Director
ABRAHAMS, Mark David
Appointed Date: 19 December 2006
58 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Nominee Director
BUYVIEW LTD
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Mark David Abrahams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Stolberg
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK ANTHONY (ONE) LIMITED Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 35 more events
19 Dec 2006
New director appointed
19 Dec 2006
New secretary appointed
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
13 Dec 2006
Incorporation

MARK ANTHONY (ONE) LIMITED Charges

3 September 2010
Mortgage
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 to 47A delph new road, saddleworth…
3 September 2010
Mortgage
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a white hart hotel, 47 old road, hyde t/no…
21 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Legal mortgage
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 10 easterdale and parking space t/no. GM435207…
23 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 47A delph new road delph saddleworth t/no GM284310. By…
14 February 2007
Legal mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land lying to the north west of ridge hill…
14 February 2007
Mortgage debenture
Delivered: 17 February 2007
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2007
Legal mortgage
Delivered: 26 January 2007
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) PLC
Description: The white hart hotel old road flowery field hyde greater…

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