MARK STREET DEPOSITORY LIMITED(THE)
LONDON

Hellopages » Greater London » Hackney » EC2A 4ER

Company number 01383494
Status Active
Incorporation Date 11 August 1978
Company Type Private Limited Company
Address THE CLERGY HOUSE, MARK STREET, LONDON, EC2A 4ER
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 ninety-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 80 . The most likely internet sites of MARK STREET DEPOSITORY LIMITED(THE) are www.markstreetdepository.co.uk, and www.mark-street-depository.co.uk. The predicted number of employees is 190 to 200. The company’s age is forty-seven years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Street Depository Limited The is a Private Limited Company. The company registration number is 01383494. Mark Street Depository Limited The has been working since 11 August 1978. The present status of the company is Active. The registered address of Mark Street Depository Limited The is The Clergy House Mark Street London Ec2a 4er. The company`s financial liabilities are £4827.46k. It is £2207.38k against last year. The cash in hand is £3324.01k. It is £3092.38k against last year. And the total assets are £5844.01k, which is £3109.02k against last year. AMOS, Adrian John is a Director of the company. LORETT, Jan Stefan is a Director of the company. Secretary MARSHALL, Paul Ernest Francis has been resigned. Secretary WESTLAND, Margaret has been resigned. Director AMOS, Adrian John has been resigned. Director MARSHALL, Paul Ernest Francis has been resigned. Director MARTIN, John has been resigned. Director MEREDITH, Craig Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mark street depository Key Finiance

LIABILITIES £4827.46k
+84%
CASH £3324.01k
+1335%
TOTAL ASSETS £5844.01k
+113%
All Financial Figures

Current Directors

Director
AMOS, Adrian John
Appointed Date: 17 September 2015
77 years old
Director
LORETT, Jan Stefan
Appointed Date: 28 March 2014
76 years old

Resigned Directors

Secretary
MARSHALL, Paul Ernest Francis
Resigned: 25 June 2005
Secretary
WESTLAND, Margaret
Resigned: 28 May 2013
Appointed Date: 25 June 2005
Director
AMOS, Adrian John
Resigned: 29 March 2014
Appointed Date: 27 June 2013
77 years old
Director
MARSHALL, Paul Ernest Francis
Resigned: 30 September 2015
78 years old
Director
MARTIN, John
Resigned: 27 June 2013
Appointed Date: 15 July 2005
77 years old
Director
MEREDITH, Craig Alan
Resigned: 10 May 2005
81 years old

Persons With Significant Control

Mr Adrian John Amos
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MARK STREET DEPOSITORY LIMITED(THE) Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 80
08 Oct 2015
Termination of appointment of Paul Ernest Francis Marshall as a director on 30 September 2015
06 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 85 more events
08 Jan 1987
Return made up to 01/12/86; full list of members
21 Jun 1986
Full accounts made up to 30 September 1985
12 Nov 1985
Particulars of property mortgage/charge
09 Apr 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 1978
Incorporation

MARK STREET DEPOSITORY LIMITED(THE) Charges

14 September 2015
Charge code 0138 3494 0006
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Former st michael’s church clergy house & school house mark…
14 September 2015
Charge code 0138 3494 0005
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Former st michael's church clergy house & school house mark…
6 November 1985
Second mortgage
Delivered: 12 November 1985
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Bank PLC
Description: St. Michaels church school, 68A leonard street, london EC2…
17 July 1984
Charge
Delivered: 18 July 1984
Status: Satisfied on 30 October 2014
Persons entitled: Greater London Council
Description: 68A leonard street, london EC2 title no: ln 30539.
9 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 30 October 2014
Persons entitled: Lloyds Bank PLC
Description: F/H st michaels church & clergy hse mark st london EC2.
9 April 1984
Mortgage
Delivered: 12 April 1984
Status: Satisfied on 30 October 2014
Persons entitled: Greater London Council
Description: F/H st michaels church & clergy hse mark st london EC2 tn…

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