MARK AND MARK INVESTMENTS LTD
LEWISHAM

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 08856860
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address PLAZA BUILDING, 102 LEE HIGH ROAD, LEWISHAM, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark David Mullins on 24 October 2016. The most likely internet sites of MARK AND MARK INVESTMENTS LTD are www.markandmarkinvestments.co.uk, and www.mark-and-mark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark and Mark Investments Ltd is a Private Limited Company. The company registration number is 08856860. Mark and Mark Investments Ltd has been working since 22 January 2014. The present status of the company is Active. The registered address of Mark and Mark Investments Ltd is Plaza Building 102 Lee High Road Lewisham London Se13 5pt. . MULLINS, Mark David is a Director of the company. SPEARPOINT, Mark Stephen is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
MULLINS, Mark David
Appointed Date: 22 January 2014
57 years old
Director
SPEARPOINT, Mark Stephen
Appointed Date: 22 January 2014
58 years old

Persons With Significant Control

Mr Mark David Mullins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Spearpoint
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK AND MARK INVESTMENTS LTD Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Director's details changed for Mr Mark David Mullins on 24 October 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
16 Mar 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
06 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 20
27 Jan 2015
Registration of charge 088568600002, created on 22 January 2015
  • ANNOTATION Other The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.
15 Dec 2014
Registration of charge 088568600001, created on 11 December 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARK AND MARK INVESTMENTS LTD Charges

22 January 2015
Charge code 0885 6860 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bayford bessels green road sevenoaks kent t/no. K277237…
11 December 2014
Charge code 0885 6860 0001
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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