MARK HUMPHREY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3YL
Company number 03907381
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address B12 MONTEVETRO, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 110 . The most likely internet sites of MARK HUMPHREY LIMITED are www.markhumphrey.co.uk, and www.mark-humphrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Humphrey Limited is a Private Limited Company. The company registration number is 03907381. Mark Humphrey Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Mark Humphrey Limited is B12 Montevetro 100 Battersea Church Road London Sw11 3yl. . HUMPHREY, Mark Jason is a Director of the company. Secretary HUMPHREY, Simon Jon has been resigned. Director HUMPHREY, Simon Jon has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HUMPHREY, Mark Jason
Appointed Date: 14 January 2000
55 years old

Resigned Directors

Secretary
HUMPHREY, Simon Jon
Resigned: 30 January 2014
Appointed Date: 14 January 2000
Director
HUMPHREY, Simon Jon
Resigned: 25 October 2004
Appointed Date: 14 January 2000
53 years old

Persons With Significant Control

Mr Mark Jason Humphrey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARK HUMPHREY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 110
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 110
...
... and 38 more events
22 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Apr 2000
Div 30/03/00
22 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Apr 2000
£ nc 100/100000 24/03/00
14 Jan 2000
Incorporation

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