MARKET ROAD (BLOCK B) LIMITED
CAVENDISH SQUARE

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Company number 08734524
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARKET ROAD (BLOCK B) LIMITED are www.marketroadblockb.co.uk, and www.market-road-block-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Market Road Block B Limited is a Private Limited Company. The company registration number is 08734524. Market Road Block B Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Market Road Block B Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GERSHON, Monty Braham is a Director of the company. VALIK, Alexander is a Director of the company. Secretary SLUPEK, Emily Rosanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERSHON, Monty Braham
Appointed Date: 16 October 2013
60 years old

Director
VALIK, Alexander
Appointed Date: 16 October 2013
65 years old

Resigned Directors

Secretary
SLUPEK, Emily Rosanna
Resigned: 23 March 2016
Appointed Date: 12 November 2013

Persons With Significant Control

Newquest Developments 124 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Newquest Developments 122 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKET ROAD (BLOCK B) LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
17 Mar 2014
Director's details changed for Mr Alexander Valik on 5 March 2014
17 Jan 2014
Current accounting period shortened from 31 October 2014 to 30 September 2014
22 Nov 2013
Termination of appointment of a secretary
22 Nov 2013
Appointment of Mrs Emily Rosanna Slupek as a secretary
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MARKET ROAD (BLOCK B) LIMITED Charges

11 June 2014
Charge code 0873 4524 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property being flat 76, xchange point, 22 market road…