MARK BIRLEY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6BQ
Company number 03526080
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registration of charge 035260800005, created on 13 December 2016; Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016; Full accounts made up to 27 December 2015. The most likely internet sites of MARK BIRLEY HOLDINGS LIMITED are www.markbirleyholdings.co.uk, and www.mark-birley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mark Birley Holdings Limited is a Private Limited Company. The company registration number is 03526080. Mark Birley Holdings Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Mark Birley Holdings Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. COWLEY, Nicholas Robert John is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. NEWELL, Lilly is a Director of the company. Secretary BATHIA, Kamlesh has been resigned. Secretary COPPERTHWAITE, Lisa Maria has been resigned. Secretary LITTLE, Scott has been resigned. Secretary WYNN, Anthony William has been resigned. Director BATHIA, Kamlesh has been resigned. Director BIRLEY, India Jane has been resigned. Director BIRLEY, Marcus Oswald Hornby Lecky has been resigned. Director BIRLEY, Robin Marcus has been resigned. Director CHADWYCK-HEALEY, Alice Rachel has been resigned. Director HOLBROOK, Jane Susan has been resigned. Director MACEACHERN, Ian James Alan has been resigned. Director SHERRINGTON, James David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 01 September 2014
Director
CARING, Richard Allan
Appointed Date: 07 June 2007
77 years old
Director
COWLEY, Nicholas Robert John
Appointed Date: 31 May 2016
59 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 07 June 2007
55 years old
Director
NEWELL, Lilly
Appointed Date: 31 August 2012
51 years old

Resigned Directors

Secretary
BATHIA, Kamlesh
Resigned: 07 June 2007
Appointed Date: 23 July 2001
Secretary
COPPERTHWAITE, Lisa Maria
Resigned: 01 February 2013
Appointed Date: 07 June 2007
Secretary
LITTLE, Scott
Resigned: 31 August 2014
Appointed Date: 01 February 2013
Secretary
WYNN, Anthony William
Resigned: 23 July 2001
Appointed Date: 06 March 1998
Director
BATHIA, Kamlesh
Resigned: 01 October 2007
Appointed Date: 06 October 2005
57 years old
Director
BIRLEY, India Jane
Resigned: 07 June 2007
Appointed Date: 04 April 2007
65 years old
Director
BIRLEY, Marcus Oswald Hornby Lecky
Resigned: 26 March 2007
Appointed Date: 06 March 1998
95 years old
Director
BIRLEY, Robin Marcus
Resigned: 05 March 2007
Appointed Date: 06 October 2005
68 years old
Director
CHADWYCK-HEALEY, Alice Rachel
Resigned: 28 February 2012
Appointed Date: 03 December 2007
48 years old
Director
HOLBROOK, Jane Susan
Resigned: 30 April 2012
Appointed Date: 01 August 2011
61 years old
Director
MACEACHERN, Ian James Alan
Resigned: 31 May 2016
Appointed Date: 01 September 2014
47 years old
Director
SHERRINGTON, James David
Resigned: 08 August 2014
Appointed Date: 23 July 2012
49 years old

MARK BIRLEY HOLDINGS LIMITED Events

20 Dec 2016
Registration of charge 035260800005, created on 13 December 2016
12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
25 Jul 2016
Full accounts made up to 27 December 2015
21 Jun 2016
Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016
21 Jun 2016
Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016
...
... and 94 more events
14 Sep 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Sep 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Sep 1998
£ nc 100/500000 13/07/98
11 Sep 1998
Accounting reference date extended from 31/03/99 to 31/08/99
06 Mar 1998
Incorporation

MARK BIRLEY HOLDINGS LIMITED Charges

13 December 2016
Charge code 0352 6080 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0352 6080 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
8 November 2012
A composite debenture
Delivered: 14 November 2012
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied on 16 November 2012
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 4 June 2007
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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