MARKNEWEN INVESTMENTS LIMITED
LONDON

Company number 00736834
Status Active
Incorporation Date 2 October 1962
Company Type Private Limited Company
Address 121 PRINCES PARK AVENUE, LONDON, ENGLAND, NW11 OJS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 31 May 2016 GBP 2,743,400.00 . The most likely internet sites of MARKNEWEN INVESTMENTS LIMITED are www.markneweninvestments.co.uk, and www.marknewen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Marknewen Investments Limited is a Private Limited Company. The company registration number is 00736834. Marknewen Investments Limited has been working since 02 October 1962. The present status of the company is Active. The registered address of Marknewen Investments Limited is 121 Princes Park Avenue London England Nw11 Ojs. . TRUEQUEST LTD is a Secretary of the company. SCHIMMEL, Jacob is a Director of the company. Secretary SCHIMMEL, Harry Chaim has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. Director SCHIMMEL, Anna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRUEQUEST LTD
Appointed Date: 03 September 2012
Director
SCHIMMEL, Jacob
Appointed Date: 01 March 1993
63 years old

Resigned Directors

Secretary
SCHIMMEL, Harry Chaim
Resigned: 31 March 2015
Director
SCHIMMEL, Abraham Moses
Resigned: 01 March 2010
Appointed Date: 01 May 1995
61 years old
Director
SCHIMMEL, Anna
Resigned: 31 March 2015
91 years old

MARKNEWEN INVESTMENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Memorandum and Articles of Association
09 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2,743,400.00
08 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2016
Statement by Directors
...
... and 90 more events
23 Jun 1986
Return made up to 22/05/85; full list of members
23 Jun 1986
Return made up to 22/05/85; full list of members
23 Jun 1986
Return made up to 22/05/86; full list of members
23 Jun 1986
Return made up to 22/05/86; full list of members
02 Oct 1962
Incorporation

MARKNEWEN INVESTMENTS LIMITED Charges

13 June 1994
Legal charge
Delivered: 22 June 1994
Status: Satisfied on 23 February 1999
Persons entitled: Senport Investments Limited
Description: 324-328 lewisham high street london SE13 title numbers ln…
22 March 1984
Legal charge
Delivered: 10 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34 & 38 glebe street, cheswick l/b of hounslow.
18 May 1979
Legal charge
Delivered: 24 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land known as 34 & 38 glebe st hounslow london title no…
18 May 1979
Legal charge
Delivered: 24 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 38 glebe st chiswick hounslow london…
18 May 1979
Legal charge
Delivered: 24 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land known as 34 glebe st chiswick hounslow london…
18 May 1979
Legal charge
Delivered: 24 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land known as 51 and 59 stock st newham london title no…
30 April 1979
Legal charge
Delivered: 4 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-12 (inclusive) selwyn court, edgware, london borough of…
5 October 1977
Legal charge
Delivered: 21 October 1977
Status: Outstanding
Persons entitled: Gilbert Limited
Description: F/H land and premises being a) 39 & 41 queens rd, new…
2 September 1977
Legal charge
Delivered: 8 September 1977
Status: Satisfied on 25 October 2003
Persons entitled: Gilbert Limited
Description: 1-45 (odd nos) silkeys lane, chirton, tynemouth…
28 August 1963
Legal charge
Delivered: 18 September 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39,44,45,46,47 calin street poplar.
28 August 1963
Legal charge
Delivered: 18 September 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36,38,40,44,48 & 54 moulss street poplar.

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