DEREK MARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 0JD

Company number 02762957
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 58B KNIGHTS HILL, WEST NORWOOD, LONDON, SE27 0JD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 9 in full. The most likely internet sites of DEREK MARK PROPERTIES LIMITED are www.derekmarkproperties.co.uk, and www.derek-mark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Bickley Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Mark Properties Limited is a Private Limited Company. The company registration number is 02762957. Derek Mark Properties Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Derek Mark Properties Limited is 58b Knights Hill West Norwood London Se27 0jd. . MARK, Derek Keith is a Director of the company. Secretary BRABEN, Andrew James has been resigned. Secretary MARK, Doris Annie has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MARK, Derek Keith
Appointed Date: 09 November 1992
67 years old

Resigned Directors

Secretary
BRABEN, Andrew James
Resigned: 01 July 2014
Appointed Date: 11 March 2010
Secretary
MARK, Doris Annie
Resigned: 01 February 2010
Appointed Date: 09 November 1992
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992

Persons With Significant Control

Mr Derek Keith Mark
Notified on: 9 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DEREK MARK PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Apr 2016
Satisfaction of charge 9 in full
03 Apr 2016
Satisfaction of charge 10 in full
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 64 more events
23 Nov 1992
Registered office changed on 23/11/92 from: blackthorn house mary ann street,st pauls square birmingham west midlands B3 1RL
23 Nov 1992
Director resigned;new director appointed
23 Nov 1992
Secretary resigned;new secretary appointed
23 Nov 1992
Ad 09/11/92--------- £ si 98@1=98 £ ic 2/100
09 Nov 1992
Incorporation

DEREK MARK PROPERTIES LIMITED Charges

23 February 2007
Deed of rental income
Delivered: 1 March 2007
Status: Satisfied on 3 April 2016
Persons entitled: Abbey National PLC
Description: Rental icome from 56 knights hill, west norwood, london.
23 February 2007
Legal and general charge
Delivered: 1 March 2007
Status: Satisfied on 3 April 2016
Persons entitled: Abbey National PLC
Description: 56 knights hill, west norwood, london by way of fixed…
12 September 2006
Deed of rental income
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income.
12 September 2006
Floating charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises :242/244 norwood road, london and all uncalled…
12 September 2006
Floating charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H :58 knights hill, west norwood, london and all uncalled…
12 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises :58 knights hill west norwood london and all…
9 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 19 July 2014
Persons entitled: Nationwide Building Society
Description: F/H property known as land at the rear of 54 and 56 knights…
20 May 2002
Debenture (full)
Delivered: 25 May 2002
Status: Satisfied on 19 July 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied on 19 July 2014
Persons entitled: Nationwide Building Society
Description: The freehold property known as 58 knights hill west norwood…
31 August 1994
Debenture
Delivered: 14 September 1994
Status: Satisfied on 19 July 2014
Persons entitled: Nationwide Building Society
Description: 58 knights hill west norwood lambeth in greater london…

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