MARKET ROAD LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08641464
Status Active
Incorporation Date 7 August 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 fourteen events have happened. The last three records are Confirmation statement made on 7 August 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 LIMITED are www.marketroad.co.uk, and www.market-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Market Road Limited is a Private Limited Company. The company registration number is 08641464. Market Road Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Market Road 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: 07 August 2013
60 years old
Director
VALIK, Alexander
Appointed Date: 07 August 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 122 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Newquest Developments 124 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MARKET ROAD LIMITED Events

16 Sep 2016
Confirmation statement made on 7 August 2016 with updates
16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Registration of charge 086414640001, created on 10 February 2016
12 Feb 2016
Registration of charge 086414640002, created on 10 February 2016
...
... and 4 more events
17 Jan 2014
Current accounting period extended from 31 August 2014 to 30 September 2014
23 Dec 2013
Director's details changed for Monty Braham Gershon on 9 August 2013
22 Nov 2013
Termination of appointment of a secretary
22 Nov 2013
Appointment of Mrs Emily Rosanna Slupek as a secretary
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARKET ROAD LIMITED Charges

10 February 2016
Charge code 0864 1464 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0864 1464 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, block c, xchange point, 22 market road,. London N7…

Similar Companies

MARKET ROAD 4SQUARE LTD. MARKET ROAD ESTATES LTD MARKET ROAD MANAGEMENT COMPANY LIMITED MARKET ROADSHOW LTD MARKET ROW CAFE (BECCLES) LTD MARKET ROW KITCHEN LTD MARKET ROW LIMITED