ASSEMBLE (MKHQ) LIMITED
LONDON

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Company number 06711023
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
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 forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of ASSEMBLE (MKHQ) LIMITED are www.assemblemkhq.co.uk, and www.assemble-mkhq.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assemble Mkhq Limited is a Private Limited Company. The company registration number is 06711023. Assemble Mkhq Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Assemble Mkhq Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. FOWLES, Anthony John is a Director of the company. GRINONNEAU, Mark William is a Director of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John is a Director of the company. POND, Alan David is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BARNES, Simon John has been resigned. Director HEATH, Michael Gordon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director OSWALD, Stephen Ivor has been resigned. Director WOOD, James Derek has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 30 October 2008
Director
FOWLES, Anthony John
Appointed Date: 30 October 2008
65 years old
Director
GRINONNEAU, Mark William
Appointed Date: 28 July 2014
55 years old
Director
HUDSON, David John
Appointed Date: 30 October 2008
72 years old
Director
JENKINS, Barry John
Appointed Date: 17 September 2013
67 years old
Director
POND, Alan David
Appointed Date: 03 December 2008
60 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 October 2008
Appointed Date: 30 September 2008
Director
BARNES, Simon John
Resigned: 28 July 2014
Appointed Date: 17 September 2013
57 years old
Director
HEATH, Michael Gordon
Resigned: 19 November 2010
Appointed Date: 03 December 2008
76 years old
Director
HUNTSMOOR LIMITED
Resigned: 30 October 2008
Appointed Date: 30 September 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 October 2008
Appointed Date: 30 September 2008
Director
OSWALD, Stephen Ivor
Resigned: 30 November 2012
Appointed Date: 30 October 2008
64 years old
Director
WOOD, James Derek
Resigned: 17 September 2013
Appointed Date: 19 November 2010
64 years old

Persons With Significant Control

Assemble (Mkhq) Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSEMBLE (MKHQ) LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Jul 2015
Full accounts made up to 30 September 2014
29 Jan 2015
Satisfaction of charge 1 in full
...
... and 36 more events
07 Nov 2008
Secretary appointed glen michael gatty
07 Nov 2008
Appointment terminated director huntsmoor LIMITED
07 Nov 2008
Appointment terminated director huntsmoor nominees LIMITED
07 Nov 2008
Appointment terminated secretary taylor wessing secretaries LIMITED
30 Sep 2008
Incorporation

ASSEMBLE (MKHQ) LIMITED Charges

12 December 2008
Legal mortgage
Delivered: 19 December 2008
Status: Satisfied on 29 January 2015
Persons entitled: Hsbc Bank PLC
Description: Sherwood place sherwood drive bletchley milton keynes t/no…
12 December 2008
Security interest agreement over bank accounts
Delivered: 18 December 2008
Status: Satisfied on 29 January 2015
Persons entitled: Hsbc Bank PLC
Description: Bank shall have control of the account meaning the comapnys…
12 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 29 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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