MARKHAM RAE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7QA

Company number 07341934
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 6TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of MARKHAM RAE (UK) LIMITED are www.markhamraeuk.co.uk, and www.markham-rae-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markham Rae Uk Limited is a Private Limited Company. The company registration number is 07341934. Markham Rae Uk Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Markham Rae Uk Limited is 6th Floor 1 Knightsbridge Green London Sw1x 7qa. . BRANDT, Christopher Andrew is a Director of the company. MARTIN, Jonathan is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRANDT, Christopher Andrew
Appointed Date: 10 August 2010
59 years old
Director
MARTIN, Jonathan
Appointed Date: 10 August 2010
62 years old

Persons With Significant Control

Mr Jonathan Martin
Notified on: 16 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andrew Brandt
Notified on: 16 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKHAM RAE (UK) LIMITED Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Jul 2016
Full accounts made up to 31 March 2016
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
09 Jul 2015
Full accounts made up to 31 March 2015
18 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
...
... and 11 more events
27 Jul 2011
Full accounts made up to 31 March 2011
27 Jan 2011
Current accounting period shortened from 31 August 2011 to 31 March 2011
16 Oct 2010
Particulars of a mortgage or charge / charge no: 1
24 Sep 2010
Registered office address changed from 79 Richmond Avenue Islington London N1 0LX United Kingdom on 24 September 2010
10 Aug 2010
Incorporation

MARKHAM RAE (UK) LIMITED Charges

13 October 2010
Rent deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: New Star Asset Management Holdings Limited
Description: An interest earning bank deposit account containing…

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