FOUR MARKS PROPERTIES LIMITED
LONDON

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Company number 03267706
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 3RD FLOOR, 42 COLEBROOKE ROW, LONDON, N1 8AF
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 seventy-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOUR MARKS PROPERTIES LIMITED are www.fourmarksproperties.co.uk, and www.four-marks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Marks Properties Limited is a Private Limited Company. The company registration number is 03267706. Four Marks Properties Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Four Marks Properties Limited is 3rd Floor 42 Colebrooke Row London N1 8af. . ONOLAJA, Laitan is a Secretary of the company. OSUJI, Emmanuel is a Secretary of the company. ONOLAJA, Laitan is a Director of the company. ONOLAJA, Olatoun Olufunmilayo is a Director of the company. Secretary DE JONG, Willem has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE JONG, Cornelia has been resigned. Director DE JONG, Willem has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ONOLAJA, Laitan
Appointed Date: 15 November 2001
Secretary
OSUJI, Emmanuel
Appointed Date: 07 March 2005
Director
ONOLAJA, Laitan
Appointed Date: 13 December 1996
78 years old
Director
ONOLAJA, Olatoun Olufunmilayo
Appointed Date: 15 November 2001
69 years old

Resigned Directors

Secretary
DE JONG, Willem
Resigned: 15 November 2001
Appointed Date: 13 December 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 23 October 1996
Director
DE JONG, Cornelia
Resigned: 15 November 2001
Appointed Date: 05 November 1997
83 years old
Director
DE JONG, Willem
Resigned: 15 November 2001
Appointed Date: 13 December 1996
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Laitan Onolaja
Notified on: 23 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FOUR MARKS PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000
...
... and 66 more events
16 Jan 1997
£ nc 1000/100000 13/12/96
16 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1996
Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP
27 Dec 1996
Company name changed platabell LIMITED\certificate issued on 27/12/96
23 Oct 1996
Incorporation

FOUR MARKS PROPERTIES LIMITED Charges

15 March 2005
Legal mortgage
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 cambrian road farnborough t/n HP93365…
15 March 2005
Legal mortgage
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 canning road aldershot t/no HP517299…

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