MARKS MILL LLP

Hellopages » Greater London » Camden » WC1B 3HH

Company number OC322777
Status Active
Incorporation Date 28 September 2006
Company Type Limited Liability Partnership
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of MARKS MILL LLP are www.marksmill.co.uk, and www.marks-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Mill Llp is a Limited Liability Partnership. The company registration number is OC322777. Marks Mill Llp has been working since 28 September 2006. The present status of the company is Active. The registered address of Marks Mill Llp is 21 Bedford Square London Wc1b 3hh. . HITCHCOX, John is a LLP Designated Member of the company. MELTZER, Marc Abraham is a LLP Designated Member of the company. POLLOCK, David William is a LLP Designated Member of the company. MANHATTAN LOFT CORPORATION LIMITED is a LLP Designated Member of the company. S M WARE LLP is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
HITCHCOX, John
Appointed Date: 28 September 2006
64 years old

LLP Designated Member
MELTZER, Marc Abraham
Appointed Date: 28 September 2006
44 years old

LLP Designated Member
POLLOCK, David William
Appointed Date: 28 September 2006
66 years old

LLP Designated Member
MANHATTAN LOFT CORPORATION LIMITED
Appointed Date: 28 September 2006

LLP Designated Member
S M WARE LLP
Appointed Date: 28 September 2006

Persons With Significant Control

Marc Howard Samuels
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MARKS MILL LLP Events

09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 28 September 2016 with updates
04 Jan 2016
Satisfaction of charge 2 in full
04 Jan 2016
Satisfaction of charge 3 in full
06 Nov 2015
Annual return made up to 28 September 2015
...
... and 27 more events
07 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
24 Oct 2006
Particulars of mortgage/charge
19 Oct 2006
New member appointed
09 Oct 2006
New member appointed
28 Sep 2006
Incorporation

MARKS MILL LLP Charges

29 April 2013
Charge code OC32 2777 0005
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code OC32 2777 0004
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings on the north side of crane mead ware…
9 March 2007
Charge over cash deposit
Delivered: 13 March 2007
Status: Satisfied on 4 January 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: The account of the company held at the bank.
9 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 4 January 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H land and buildings on the north side of crane mead…
19 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied on 10 April 2013
Persons entitled: S M Ware LLP
Description: Land and buildings on the north side of crane mead ware.