Company number 04586635
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 101 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
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 Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARKSIMON ESTATES LIMITED are www.marksimonestates.co.uk, and www.marksimon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Marksimon Estates Limited is a Private Limited Company.
The company registration number is 04586635. Marksimon Estates Limited has been working since 11 November 2002.
The present status of the company is Active. The registered address of Marksimon Estates Limited is 101 High Street Stevenage Hertfordshire Sg1 3hr. . SOLLIS, Mark is a Secretary of the company. JACOB, Simon is a Director of the company. SOLLIS, Mark is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 11 November 2002
Nominee Director
NWL NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Mr Simon Jacob
Notified on: 30 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Sollis
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARKSIMON ESTATES LIMITED Events
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Previous accounting period extended from 30 March 2015 to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 28 more events
11 Dec 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
19 Nov 2002
Registered office changed on 19/11/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
11 Nov 2002
Incorporation