2 MARK PROPERTY LTD
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DP

Company number 04609016
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address THE BARN, GOLDEN SQUARE, HENFIELD, ENGLAND, BN5 9DP
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 fifty-two events have happened. The last three records are Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN to The Barn Golden Square Henfield BN5 9DP on 26 January 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 2 MARK PROPERTY LTD are www.2markproperty.co.uk, and www.2-mark-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 2 Mark Property Ltd is a Private Limited Company. The company registration number is 04609016. 2 Mark Property Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of 2 Mark Property Ltd is The Barn Golden Square Henfield England Bn5 9dp. . WILSON, Mark Barry is a Secretary of the company. ANDREWS, Mark Steven is a Director of the company. WILSON, Mark Barry is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Mark Barry
Appointed Date: 10 November 2004

Director
ANDREWS, Mark Steven
Appointed Date: 16 December 2002
54 years old

Director
WILSON, Mark Barry
Appointed Date: 16 December 2002
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 December 2002
Appointed Date: 04 December 2002

Secretary
PP SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 16 December 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Mark Andrews
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Mark Barry Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

2 MARK PROPERTY LTD Events

26 Jan 2017
Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN to The Barn Golden Square Henfield BN5 9DP on 26 January 2017
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200

18 Dec 2015
Registered office address changed from C/O Accountancy & Business Matters Ltd. Jasmine House High Street Henfield Sussex BN5 9HN to Jasmine House High Street Henfield West Sussex BN5 9HN on 18 December 2015
...
... and 42 more events
23 Dec 2002
New secretary appointed
23 Dec 2002
New director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
04 Dec 2002
Incorporation