MARKHAM SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 06777819
Status Active
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, 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 twenty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of MARKHAM SERVICES LIMITED are www.markhamservices.co.uk, and www.markham-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Markham Services Limited is a Private Limited Company. The company registration number is 06777819. Markham Services Limited has been working since 21 December 2008. The present status of the company is Active. The registered address of Markham Services Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . POLAK, Charlotte is a Secretary of the company. POLAK, Charlotte is a Director of the company. POLAK, Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLAK, Charlotte
Appointed Date: 21 December 2008
Director
POLAK, Charlotte
Appointed Date: 21 December 2008
61 years old
Director
POLAK, Stuart
Appointed Date: 21 December 2008
64 years old

Persons With Significant Control

Mr Stuart Polak
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Polak
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKHAM SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
...
... and 13 more events
04 Nov 2009
Statement of capital following an allotment of shares on 14 August 2009
  • GBP 200
04 Jun 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Mar 2009
Director appointed charlotte polak
12 Mar 2009
Resolutions
  • RES13 ‐ Appointment of director 05/01/2009
21 Dec 2008
Incorporation

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