MARKLAND HOLDINGS (UK) LIMITED
LONDON MARKLAND HERSHAM LIMITED

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

Company number 05505298
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight 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 HOLDINGS (UK) LIMITED are www.marklandholdingsuk.co.uk, and www.markland-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 05505298. Markland Holdings Uk Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Markland Holdings Uk 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 RM REGISTRARS LIMITED has been resigned. Director SCULLY, Aidan has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


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: 11 July 2005
55 years old

Resigned Directors

Secretary
MARKLAND SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 11 July 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Director
SCULLY, Aidan
Resigned: 25 August 2010
Appointed Date: 11 July 2005
55 years old
Director
RM NOMINEES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

MARKLAND HOLDINGS (UK) 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
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 48 more events
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
21 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005
£ nc 1000/100000 11/07/05
11 Jul 2005
Incorporation

MARKLAND HOLDINGS (UK) LIMITED Charges

23 September 2014
Charge code 0550 5298 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
18 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: L/H the scandinavian centre, marsh wall, west india dock…
14 October 2005
Deed of debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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