GRAHAM MARKS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2AH

Company number 04695047
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 4 YEOMANS ROW, BROMPTON ROAD, LONDON, SW3 2AH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRAHAM MARKS LTD are www.grahammarks.co.uk, and www.graham-marks.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Graham Marks Ltd is a Private Limited Company. The company registration number is 04695047. Graham Marks Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Graham Marks Ltd is 4 Yeomans Row Brompton Road London Sw3 2ah. The company`s financial liabilities are £358.84k. It is £90.85k against last year. The cash in hand is £375.59k. It is £117.09k against last year. And the total assets are £401.89k, which is £118.25k against last year. MARKS, Beverly is a Secretary of the company. MARKS, Graham Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


graham marks Key Finiance

LIABILITIES £358.84k
+33%
CASH £375.59k
+45%
TOTAL ASSETS £401.89k
+41%
All Financial Figures

Current Directors

Secretary
MARKS, Beverly
Appointed Date: 12 March 2003
Director
MARKS, Graham Simon
Appointed Date: 12 March 2003
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Graham Simon Marks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM MARKS LTD Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
13 Mar 2003
New director appointed
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
13 Mar 2003
Registered office changed on 13/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 2003
Incorporation

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