MARKBEST LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04136602
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of MARKBEST LIMITED are www.markbest.co.uk, and www.markbest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Markbest Limited is a Private Limited Company. The company registration number is 04136602. Markbest Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Markbest Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary GREEN, Jonathan Austin has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director BROWN, Lawrence Barry has been resigned. Director GHANI, Alaa Husam has been resigned. Director GREEN, Jonathan Austin has been resigned. Director HENRY, Nigel John has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director SHUBBER SHUBBER, Sadiq has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 05 April 2007
Director
GOLDBERGER, Michael Robert
Appointed Date: 05 April 2007
69 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 31 July 2007
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 05 April 2007
80 years old

Resigned Directors

Secretary
GREEN, Jonathan Austin
Resigned: 05 April 2007
Appointed Date: 05 February 2001
Secretary
MCS FORMATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 08 January 2001
Director
BROWN, Lawrence Barry
Resigned: 05 April 2007
Appointed Date: 15 February 2001
64 years old
Director
GHANI, Alaa Husam
Resigned: 16 August 2012
Appointed Date: 21 July 2011
57 years old
Director
GREEN, Jonathan Austin
Resigned: 05 April 2007
Appointed Date: 05 February 2001
65 years old
Director
HENRY, Nigel John
Resigned: 05 April 2007
Appointed Date: 05 February 2001
61 years old
Director
MCS INCORPORATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 08 January 2001
Director
SHUBBER SHUBBER, Sadiq
Resigned: 16 August 2012
Appointed Date: 21 July 2011
68 years old

Persons With Significant Control

Stonehaven Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKBEST LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Aug 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 68 more events
13 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
New director appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
08 Jan 2001
Incorporation

MARKBEST LIMITED Charges

5 April 2007
Mortgage debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: For details of property charged please R. fixed and…
6 December 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 16 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
6 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 16 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at 161,163,and 165 famlingden road london EC1…
22 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied on 16 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that freehold property known as…
22 June 2001
Assignment of rents
Delivered: 29 June 2001
Status: Satisfied on 16 April 2007
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…

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