EDWARD MARK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 05229409
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of EDWARD MARK LIMITED are www.edwardmark.co.uk, and www.edward-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Edward Mark Limited is a Private Limited Company. The company registration number is 05229409. Edward Mark Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Edward Mark Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . NORFOLK, Edward Christopher Dominic is a Secretary of the company. NORFOLK, Edward Rupert Mark is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NORFOLK, Edward Christopher Dominic
Appointed Date: 20 September 2004
Director
NORFOLK, Edward Rupert Mark
Appointed Date: 20 September 2004
51 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Director
LUCIENE JAMES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Edward Rupert Mark Norfolk
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EDWARD MARK LIMITED Events

28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 29 more events
04 Nov 2004
Secretary resigned
01 Oct 2004
Registered office changed on 01/10/04 from: 280 grays inn road london WC1X 8EB
01 Oct 2004
New secretary appointed
01 Oct 2004
New director appointed
13 Sep 2004
Incorporation

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