MARK COLLEGE LIMITED
LONDON SHELFCO (NO. 3033) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 05258066
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of MARK COLLEGE LIMITED are www.markcollege.co.uk, and www.mark-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mark College Limited is a Private Limited Company. The company registration number is 05258066. Mark College Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Mark College Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. Secretary GREENSMITH, Paul John has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director GREENSMITH, Paul John has been resigned. Director LOCK, Jason David has been resigned. Director MACK, Torsten has been resigned. Director MORAN, Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director SPRUZEN, David Andrew has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, David James
Appointed Date: 15 September 2008
Director
HALL, David James
Appointed Date: 24 November 2008
62 years old

Resigned Directors

Secretary
GREENSMITH, Paul John
Resigned: 03 January 2006
Appointed Date: 06 June 2005
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 06 June 2005
Appointed Date: 13 October 2004
Director
BRADSHAW, Stephen Wallace
Resigned: 24 November 2008
Appointed Date: 16 April 2007
74 years old
Director
GREENSMITH, Paul John
Resigned: 22 March 2007
Appointed Date: 06 June 2005
57 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MACK, Torsten
Resigned: 30 November 2005
Appointed Date: 06 June 2005
50 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
64 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 09 March 2007
Appointed Date: 30 November 2005
71 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 27 July 2006
58 years old
Director
THOMPSON, Christopher, Professor
Resigned: 24 November 2008
Appointed Date: 16 April 2007
73 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 June 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Priory Old School Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK COLLEGE LIMITED Events

23 Nov 2016
Confirmation statement made on 13 October 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
20 Jun 2005
Registered office changed on 20/06/05 from: lacon house theobalds road london WC1X 8RW
17 Jun 2005
Particulars of mortgage/charge
16 Jun 2005
Secretary resigned
16 Jun 2005
Director resigned
13 Oct 2004
Incorporation

MARK COLLEGE LIMITED Charges

5 June 2009
Security agreement
Delivered: 12 June 2009
Status: Satisfied on 2 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: All of its rights in respect of any relevant contract -…
9 November 2005
Security agreement
Delivered: 22 November 2005
Status: Satisfied on 13 June 2007
Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent)
Description: The property being mark college blackford road highbridges…
15 September 2005
Security agreement
Delivered: 26 September 2005
Status: Satisfied on 15 November 2005
Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent)
Description: F/H property k/a priory hospital altrincham rappax road…
7 June 2005
Obligor securitty accession deed
Delivered: 17 June 2005
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Borrower Secured Creditors and Thecapex Facility Secured Creditors
Description: The accession deed property being land on the north side of…

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