S. MARK & CO. LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0UE

Company number 02397289
Status Active
Incorporation Date 21 June 1989
Company Type Private Limited Company
Address 7A BALMORAL HOUSE, WINDSOR WAY, LONDON, ENGLAND, W14 0UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 4 Windsor Way London W14 0UA United Kingdom to Flat # 4, 2nd Floor, 135 Hammersmith Grove, London Hammersmith Grove Hammersmith London London W6 0NJ on 10 April 2017; Satisfaction of charge 1 in full; Registered office address changed from 61 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 4 Windsor Way London W14 0UA on 26 October 2016. The most likely internet sites of S. MARK & CO. LIMITED are www.smarkco.co.uk, and www.s-mark-co.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and five months. S Mark Co Limited is a Private Limited Company. The company registration number is 02397289. S Mark Co Limited has been working since 21 June 1989. The present status of the company is Active. The registered address of S Mark Co Limited is 7a Balmoral House Windsor Way London England W14 0ue. The company`s financial liabilities are £724.46k. It is £521.64k against last year. And the total assets are £1125.71k, which is £883.55k against last year. NANWANI, Pashmina is a Secretary of the company. NANWANI, Pashmina Vinod is a Director of the company. NANWANI, Vinod is a Director of the company. Secretary NANWANI, Vinod has been resigned. Secretary RADIA, Sunil Karsandas has been resigned. Director BOMBELI, Max Marcel has been resigned. Director NANWANI, Anuj Vinod has been resigned. Director NANWANI, Avinash Vinod has been resigned. The company operates in "Other business support service activities n.e.c.".


s. mark & co. Key Finiance

LIABILITIES £724.46k
+257%
CASH n/a
TOTAL ASSETS £1125.71k
+364%
All Financial Figures

Current Directors

Secretary
NANWANI, Pashmina
Appointed Date: 30 June 2006

Director
NANWANI, Pashmina Vinod
Appointed Date: 19 November 2013
59 years old

Director
NANWANI, Vinod

67 years old

Resigned Directors

Secretary
NANWANI, Vinod
Resigned: 09 January 1995

Secretary
RADIA, Sunil Karsandas
Resigned: 30 June 2006
Appointed Date: 09 January 1995

Director
BOMBELI, Max Marcel
Resigned: 01 April 1995
100 years old

Director
NANWANI, Anuj Vinod
Resigned: 01 May 2015
Appointed Date: 19 November 2013
33 years old

Director
NANWANI, Avinash Vinod
Resigned: 01 May 2015
Appointed Date: 19 November 2013
35 years old

S. MARK & CO. LIMITED Events

10 Apr 2017
Registered office address changed from 4 Windsor Way London W14 0UA United Kingdom to Flat # 4, 2nd Floor, 135 Hammersmith Grove, London Hammersmith Grove Hammersmith London London W6 0NJ on 10 April 2017
04 Feb 2017
Satisfaction of charge 1 in full
26 Oct 2016
Registered office address changed from 61 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 4 Windsor Way London W14 0UA on 26 October 2016
16 Sep 2016
Micro company accounts made up to 31 December 2015
25 Aug 2016
Registration of charge 023972890004, created on 22 August 2016
...
... and 83 more events
08 Aug 1989
Company name changed rankfirst enterprises LIMITED\certificate issued on 09/08/89

08 Aug 1989
Company name changed\certificate issued on 08/08/89
07 Aug 1989
New secretary appointed;new director appointed

07 Aug 1989
Registered office changed on 07/08/89 from: the glassmill 1 battersea bridge rd london SW11 3BG

21 Jun 1989
Incorporation

S. MARK & CO. LIMITED Charges

22 August 2016
Charge code 0239 7289 0004
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Bnp Paribas S.A., Jersey Branch
Description: Second floor flat 135 hammersmith grove london…
29 July 2009
Charge over cash deposits
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The deposit and the balance standing to the credit of any…
22 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 25 August 2016
Persons entitled: Bnp Paribas Private Bank (London Branch)
Description: The l/h property knonw as second floor flat 135 hammersmith…
10 January 1995
Legal mortgage
Delivered: 19 January 1995
Status: Satisfied on 4 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 61 hallmark trading centre fourth…