MARK ANTHONY LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1TD

Company number 01588726
Status Active
Incorporation Date 1 October 1981
Company Type Private Limited Company
Address FLORENTIA CLOTHING VILLAGE, VALE ROAD, LONDON, N4 1TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 . The most likely internet sites of MARK ANTHONY LIMITED are www.markanthony.co.uk, and www.mark-anthony.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Anthony Limited is a Private Limited Company. The company registration number is 01588726. Mark Anthony Limited has been working since 01 October 1981. The present status of the company is Active. The registered address of Mark Anthony Limited is Florentia Clothing Village Vale Road London N4 1td. . YIANNI, Janet Louise is a Secretary of the company. YIANNI, Christakis is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
YIANNI, Janet Louise
Director
YIANNI, Christakis

85 years old

Persons With Significant Control

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

MARK ANTHONY LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
28 May 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100,000
...
... and 79 more events
17 Mar 1988
Return made up to 31/10/86; full list of members
26 Feb 1988
Particulars of mortgage/charge
18 Feb 1988
Particulars of mortgage/charge
16 Feb 1988
Accounts made up to 31 October 1986
01 Oct 1981
Certificate of incorporation

MARK ANTHONY LIMITED Charges

27 February 2003
Legal charge
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 136 and 138 hermitage road and being land and buildings on…
27 February 2003
Legal charge
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Florentina clothing village vale road london borough of…
24 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1990
Debenture
Delivered: 2 August 1994
Status: Satisfied on 23 April 2003
Persons entitled: Alliance & Leicester Building Society
Description: 136 and 138 hermitage road london.
15 March 1990
Debenture
Delivered: 27 March 1990
Status: Satisfied on 23 April 2003
Persons entitled: Alliance and Leicester Building Society.
Description: Florentia clothing village vale rd, london N.4. t/nos: mx…
12 January 1989
Floating charge
Delivered: 24 January 1989
Status: Satisfied on 24 March 1990
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
18 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 24 March 1990
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of overbury road…
18 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 24 March 1990
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of tavistock road, london borough…
18 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 24 March 1990
Persons entitled: Barclays Bank PLC
Description: Derby works, vale road london borough of haringey title no…
3 February 1988
Legal charge
Delivered: 18 February 1988
Status: Satisfied on 30 October 1991
Persons entitled: Barclays Bank PLC
Description: Derby works vale road london borough of haringey title no…
3 August 1984
Legal charge
Delivered: 8 August 1984
Status: Satisfied on 24 March 1990
Persons entitled: Bank Cyprus (London) Limited
Description: F/Hold property k/as derby works, vale road, london N.4.

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