MARKS SATTIN LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 05301805
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARKS SATTIN LIMITED are www.markssattin.co.uk, and www.marks-sattin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Sattin Limited is a Private Limited Company. The company registration number is 05301805. Marks Sattin Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Marks Sattin Limited is 322 High Holborn London England Wc1v 7pb. . JOYCE, Michael Robert Sean is a Secretary of the company. JOYCE, Michael Robert Sean is a Director of the company. Secretary EGLEN, David has been resigned. Secretary KIDD, Timothy Charles has been resigned. Secretary SATTIN, David Lawrence has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DENNIS, Philip Andrew has been resigned. Director EGLEN, David has been resigned. Director KIDD, Timothy Charles has been resigned. Director PALFERY-SMITH, Graham John has been resigned. Director ROONEY, David James has been resigned. Director SATTIN, David Lawrence has been resigned. Director SATTIN, Lorraine has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
Director
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Secretary
EGLEN, David
Resigned: 18 July 2008
Appointed Date: 19 February 2007
Secretary
KIDD, Timothy Charles
Resigned: 30 January 2016
Appointed Date: 19 July 2013
Secretary
SATTIN, David Lawrence
Resigned: 19 February 2007
Appointed Date: 01 December 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Director
DENNIS, Philip Andrew
Resigned: 02 October 2015
Appointed Date: 14 January 2008
64 years old
Director
EGLEN, David
Resigned: 18 July 2008
Appointed Date: 19 February 2007
65 years old
Director
KIDD, Timothy Charles
Resigned: 31 January 2016
Appointed Date: 19 July 2013
60 years old
Director
PALFERY-SMITH, Graham John
Resigned: 05 August 2008
Appointed Date: 19 February 2007
67 years old
Director
ROONEY, David James
Resigned: 31 March 2009
Appointed Date: 05 August 2008
53 years old
Director
SATTIN, David Lawrence
Resigned: 19 February 2007
Appointed Date: 01 December 2004
75 years old
Director
SATTIN, Lorraine
Resigned: 19 February 2007
Appointed Date: 01 December 2004
73 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Fiveten Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS SATTIN LIMITED Events

03 Jan 2017
Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Termination of appointment of Timothy Charles Kidd as a secretary on 30 January 2016
08 Feb 2016
Termination of appointment of Timothy Charles Kidd as a director on 31 January 2016
...
... and 52 more events
11 Jan 2005
New secretary appointed
01 Dec 2004
Registered office changed on 01/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
01 Dec 2004
Incorporation

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