Company number 04149562
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 40 VICTORIA DRIVE, LONDON, SW19 6BG
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
GBP 2
. The most likely internet sites of MARKER MANAGEMENT SERVICES LIMITED are www.markermanagementservices.co.uk, and www.marker-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marker Management Services Limited is a Private Limited Company.
The company registration number is 04149562. Marker Management Services Limited has been working since 29 January 2001.
The present status of the company is Active. The registered address of Marker Management Services Limited is 40 Victoria Drive London Sw19 6bg. . GROAK, Martin Hugh Charles is a Secretary of the company. GROAK, Kerrill Suzanne is a Director of the company. GROAK, Martin Hugh Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Persons With Significant Control
Mr Martin Hugh Charles Groak
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerrill Suzanne Groak
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARKER MANAGEMENT SERVICES LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 28 more events
21 Feb 2002
Return made up to 29/01/02; full list of members
04 Apr 2001
Ad 29/01/01-30/03/01 £ si 1@1=1 £ ic 1/2
08 Mar 2001
Accounting reference date extended from 31/01/02 to 31/03/02
31 Jan 2001
Secretary resigned
29 Jan 2001
Incorporation