MARKLAND HERSHAM PROPERTIES LIMITED
LONDON AUREUS (HERSHAM) LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 04876982
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of MARKLAND HERSHAM PROPERTIES LIMITED are www.marklandhershamproperties.co.uk, and www.markland-hersham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markland Hersham Properties Limited is a Private Limited Company. The company registration number is 04876982. Markland Hersham Properties Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Markland Hersham Properties Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. PEARSON, David Nicholas is a Director of the company. WALKER, Francis Gerard is a Director of the company. Secretary MARKLAND SECRETARIES LIMITED has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director BARLOW, Thomas David Bradwall has been resigned. Director HERBERT, Benjamin Cadoc has been resigned. Director SCULLY, Aidan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 February 2006
Director
PEARSON, David Nicholas
Appointed Date: 26 September 2014
57 years old
Director
WALKER, Francis Gerard
Appointed Date: 14 October 2005
55 years old

Resigned Directors

Secretary
MARKLAND SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 14 October 2005
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 14 October 2005
Appointed Date: 26 August 2003
Director
BARLOW, Thomas David Bradwall
Resigned: 14 October 2005
Appointed Date: 26 August 2003
59 years old
Director
HERBERT, Benjamin Cadoc
Resigned: 14 October 2005
Appointed Date: 26 August 2003
62 years old
Director
SCULLY, Aidan
Resigned: 25 August 2010
Appointed Date: 14 October 2005
55 years old

MARKLAND HERSHAM PROPERTIES LIMITED Events

10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
09 Jan 2016
Full accounts made up to 31 December 2014
...
... and 60 more events
13 Oct 2004
Return made up to 26/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003
Particulars of mortgage/charge
06 Nov 2003
Particulars of mortgage/charge
14 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
26 Aug 2003
Incorporation

MARKLAND HERSHAM PROPERTIES LIMITED Charges

11 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties (Security Trustee)
Description: F/H property k/a the hersham centre, hersham, surrey t/no…
11 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Deed of charge
Delivered: 3 November 2005
Status: Satisfied on 13 July 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a the hersham, walton on thames, surrey…
28 November 2003
Charge deed
Delivered: 17 December 2003
Status: Satisfied on 17 October 2005
Persons entitled: Northern Rock PLC
Description: The f/h property k/a the hersham centre hersham surrey t/n…
31 October 2003
Charge deed
Delivered: 6 November 2003
Status: Satisfied on 17 October 2005
Persons entitled: Northern Rock PLC
Description: The freehold property known as the hersham centre hersham…

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