Company number 07071445
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 452 HORNSEY ROAD, LONDON, N19 4EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of ALEX MARKS LIMITED are www.alexmarks.co.uk, and www.alex-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Alex Marks Limited is a Private Limited Company.
The company registration number is 07071445. Alex Marks Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Alex Marks Limited is 452 Hornsey Road London N19 4ee. . GEORGIOU, Alex is a Director of the company. GEORGIOU, Anthony Harilaou is a Director of the company. Director GEORGIOU, George has been resigned. Director GEORGIOU, Marcus has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
GEORGIOU, George
Resigned: 12 April 2013
Appointed Date: 10 November 2009
68 years old
Director
GEORGIOU, Marcus
Resigned: 28 July 2015
Appointed Date: 10 November 2009
44 years old
Director
KAHAN, Barbara
Resigned: 10 November 2009
Appointed Date: 10 November 2009
94 years old
Persons With Significant Control
Mr Alex Georgiou
Notified on: 10 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Harilaou Georgiou
Notified on: 10 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEX MARKS LIMITED Events
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
01 Oct 2015
Termination of appointment of Marcus Georgiou as a director on 28 July 2015
30 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
01 Dec 2009
Appointment of George Georgiou as a director
27 Nov 2009
Statement of capital following an allotment of shares on 10 November 2009
18 Nov 2009
Registered office address changed from 454 Hornsey Road London N19 4EE United Kingdom on 18 November 2009
18 Nov 2009
Termination of appointment of Barbara Kahan as a director
10 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)