MARCUSPEAK LTD

Hellopages » Greater London » Hackney » N16 6RA

Company number 05514882
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 214 STAMFORD HILL, LONDON, N16 6RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARCUSPEAK LTD are www.marcuspeak.co.uk, and www.marcuspeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Marcuspeak Ltd is a Private Limited Company. The company registration number is 05514882. Marcuspeak Ltd has been working since 21 July 2005. The present status of the company is Active. The registered address of Marcuspeak Ltd is 214 Stamford Hill London N16 6ra. . DREYFUSS, Jacob is a Secretary of the company. STEINBERG, Rachelle Fiona is a Director of the company. Secretary CYMERMAN, Mark Alan has been resigned. Director NOE, Philip Martin has been resigned. Director STEINBERG, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DREYFUSS, Jacob
Appointed Date: 21 July 2005
Director
STEINBERG, Rachelle Fiona
Appointed Date: 24 July 2006
46 years old

Resigned Directors

Secretary
CYMERMAN, Mark Alan
Resigned: 24 July 2006
Appointed Date: 21 July 2005
Director
NOE, Philip Martin
Resigned: 24 July 2006
Appointed Date: 21 July 2005
61 years old
Director
STEINBERG, Robert
Resigned: 24 July 2006
Appointed Date: 21 July 2005
62 years old

Persons With Significant Control

Mr Robert Steinberg
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Mark Cymerman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachelle Fiona Steinberg
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Martin Noa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCUSPEAK LTD Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
04 Aug 2006
Director resigned
04 Aug 2006
Registered office changed on 04/08/06 from: 923 finchley road london NW11
04 Aug 2006
New director appointed
04 Aug 2006
Director resigned
21 Jul 2005
Incorporation

MARCUSPEAK LTD Charges

11 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
11 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 135 greens lane london t/no NGL411794. Together with…

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