MARKEN SERVICES LIMITED
LONDON PFI (UK) HOLDINGS LIMITED

Hellopages » Greater London » Hounslow » W4 5PY

Company number 08403923
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Register(s) moved to registered inspection location C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR; Register inspection address has been changed to C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of MARKEN SERVICES LIMITED are www.markenservices.co.uk, and www.marken-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marken Services Limited is a Private Limited Company. The company registration number is 08403923. Marken Services Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Marken Services Limited is Ground Floor 107 Power Road Chiswick London W4 5py. . ARRIAGA ARIAS, Luis is a Director of the company. DUNSTAN, Peter Kingsley is a Director of the company. FATHALLAH, Doaa Abdel is a Director of the company. STEWARDSON, Peter Raoul is a Director of the company. WHEELER, Wesley Potter is a Director of the company. Secretary ABASCAL, Marion Jacqueline Michelle has been resigned. Secretary BAILEY, James David has been resigned. Director ABASCAL, Marion Jacqueline Michelle has been resigned. Director BAILEY, James David has been resigned. Director CORRWAY, Brian has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director MENZIES, Steve John has been resigned. Director O'CONNELL, Christopher John has been resigned. Director STEUER, Yifat has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ARRIAGA ARIAS, Luis
Appointed Date: 22 December 2016
57 years old
Director
DUNSTAN, Peter Kingsley
Appointed Date: 22 December 2016
56 years old
Director
FATHALLAH, Doaa Abdel
Appointed Date: 14 February 2013
54 years old
Director
STEWARDSON, Peter Raoul
Appointed Date: 22 December 2016
61 years old
Director
WHEELER, Wesley Potter
Appointed Date: 14 February 2013
68 years old

Resigned Directors

Secretary
ABASCAL, Marion Jacqueline Michelle
Resigned: 11 December 2014
Appointed Date: 12 December 2013
Secretary
BAILEY, James David
Resigned: 10 September 2013
Appointed Date: 14 February 2013
Director
ABASCAL, Marion Jacqueline Michelle
Resigned: 11 December 2014
Appointed Date: 14 February 2013
46 years old
Director
BAILEY, James David
Resigned: 10 September 2013
Appointed Date: 14 February 2013
44 years old
Director
CORRWAY, Brian
Resigned: 09 May 2014
Appointed Date: 11 December 2013
54 years old
Director
GULLAN, Alan Graham Hugh
Resigned: 30 April 2014
Appointed Date: 30 August 2013
65 years old
Director
MENZIES, Steve John
Resigned: 22 December 2016
Appointed Date: 19 August 2014
71 years old
Director
O'CONNELL, Christopher John
Resigned: 30 August 2013
Appointed Date: 14 February 2013
57 years old
Director
STEUER, Yifat
Resigned: 11 November 2016
Appointed Date: 11 December 2014
54 years old

Persons With Significant Control

Maze 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKEN SERVICES LIMITED Events

28 Feb 2017
Register(s) moved to registered inspection location C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR
28 Feb 2017
Register inspection address has been changed to C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jan 2017
Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016
04 Jan 2017
Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016
...
... and 34 more events
22 Feb 2013
Particulars of a mortgage or charge / charge no: 1
20 Feb 2013
Statement of capital following an allotment of shares on 18 February 2013
  • EUR 105,000,001.00
15 Feb 2013
Director's details changed for Mr Wesley Wheeler Potter on 14 February 2013
14 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
14 Feb 2013
Incorporation

MARKEN SERVICES LIMITED Charges

20 September 2016
Charge code 0840 3923 0004
Delivered: 11 October 2016
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
15 February 2013
Fixed and floating security document
Delivered: 22 February 2013
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Share charge
Delivered: 28 February 2013
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares and dividends, being - 1,000 ordinary shares of…
20 January 2010
Share charge
Delivered: 28 February 2013
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares and dividends, being - 7,240,002 ordinary shares…

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