MARKSTEAD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 03025792
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 429,356 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of MARKSTEAD LIMITED are www.markstead.co.uk, and www.markstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Markstead Limited is a Private Limited Company. The company registration number is 03025792. Markstead Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Markstead Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Secretary WILLIAMS, John Thomas Haldane has been resigned. Director BELL, Stuart Dawson has been resigned. Director BROWN, Steven John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JAMES, Paul Christopher has been resigned. Director JOHNSON, Valerie has been resigned. Director PARKER, Stephen Davenport has been resigned. Director RENAGHAN, James Michael has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. Director WILLIAMS, John Thomas Haldane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 March 1995
Appointed Date: 23 February 1995
Secretary
WHITAKER, Anne Michelle
Resigned: 03 May 1996
Appointed Date: 17 March 1995
Secretary
WILLIAMS, John Thomas Haldane
Resigned: 10 December 2001
Appointed Date: 03 May 1996
Director
BELL, Stuart Dawson
Resigned: 19 August 1999
Appointed Date: 03 May 1995
79 years old
Director
BROWN, Steven John
Resigned: 10 December 2001
Appointed Date: 03 May 1996
65 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 March 1995
Appointed Date: 23 February 1995
Director
JAMES, Paul Christopher
Resigned: 17 August 2000
Appointed Date: 03 May 1996
80 years old
Director
JOHNSON, Valerie
Resigned: 24 October 2000
Appointed Date: 03 May 1996
Director
PARKER, Stephen Davenport
Resigned: 10 December 2001
Appointed Date: 03 May 1996
73 years old
Director
RENAGHAN, James Michael
Resigned: 20 December 2000
Appointed Date: 20 December 2000
68 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
WHITAKER, Anne Michelle
Resigned: 03 May 1996
Appointed Date: 17 March 1995
74 years old
Director
WHITAKER, Robert Alston
Resigned: 03 May 1996
Appointed Date: 17 March 1995
75 years old
Director
WILLIAMS, John Thomas Haldane
Resigned: 10 December 2001
Appointed Date: 03 May 1996
83 years old

MARKSTEAD LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 27 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 429,356
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 429,356
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 100 more events
20 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1995
Registered office changed on 20/03/95 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Feb 1995
Incorporation

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