MARK WEISS LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 02476825
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 59 JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Termination of appointment of Joan Dorothea Weiss as a director on 4 January 2017. The most likely internet sites of MARK WEISS LIMITED are www.markweiss.co.uk, and www.mark-weiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Weiss Limited is a Private Limited Company. The company registration number is 02476825. Mark Weiss Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Mark Weiss Limited is 59 Jermyn Street London Sw1y 6lx. . WEISS, Catherine Mary is a Secretary of the company. WEISS, Debra is a Director of the company. WEISS, Mark Adrian Fielden is a Director of the company. Secretary WEISS, Mark Adrian Fielden has been resigned. Director WEISS, Joan Dorothea has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
WEISS, Catherine Mary
Appointed Date: 23 May 2003

Director
WEISS, Debra
Appointed Date: 01 December 1999
67 years old

Director

Resigned Directors

Secretary
WEISS, Mark Adrian Fielden
Resigned: 23 May 2003

Director
WEISS, Joan Dorothea
Resigned: 04 January 2017
101 years old

MARK WEISS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
11 Jan 2017
Termination of appointment of Joan Dorothea Weiss as a director on 4 January 2017
02 Aug 2016
Satisfaction of charge 6 in full
20 Jun 2016
Registration of charge 024768250007, created on 15 June 2016
...
... and 86 more events
27 Apr 1990
Particulars of mortgage/charge

03 Apr 1990
Ad 21/03/90--------- £ si 98@1=98 £ ic 2/100

09 Mar 1990
Registered office changed on 09/03/90 from: 84 temple chambers temple avenue london EC4Y ohp

09 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Mar 1990
Incorporation

MARK WEISS LIMITED Charges

15 June 2016
Charge code 0247 6825 0007
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 2 August 2016
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 1997
Mortgage debenture
Delivered: 23 January 1997
Status: Satisfied on 18 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1994
Mortgage of deposited monies
Delivered: 1 October 1994
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: Book debt in the sum of £13,500 owing by the bank to mark…
4 May 1990
Mortgage
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: A book debt in the sum of £8,750,00 owing by midland bank…
25 April 1990
Legal charge
Delivered: 3 May 1990
Status: Satisfied on 3 October 1998
Persons entitled: Barclays Bank PLC
Description: 1B albemarle street, london borough of the city of…
20 April 1990
Debenture
Delivered: 27 April 1990
Status: Satisfied on 3 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…