MARKHIGH INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 02332415
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of MARKHIGH INVESTMENTS LIMITED are www.markhighinvestments.co.uk, and www.markhigh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Markhigh Investments Limited is a Private Limited Company. The company registration number is 02332415. Markhigh Investments Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Markhigh Investments Limited is 27 Mortimer Street London W1t 3bl. . COOK, Stephen is a Secretary of the company. COOK, Stephen is a Director of the company. CUNNOLD, Rita is a Director of the company. Director CUNNOLD, Richard Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Stephen
Director
COOK, Stephen

79 years old
Director
CUNNOLD, Rita
Appointed Date: 29 July 1994
81 years old

Resigned Directors

Director
CUNNOLD, Richard Alan
Resigned: 29 July 1994
81 years old

Persons With Significant Control

Mr Stephen Cook
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rita Cunnold
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKHIGH INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 67 more events
23 Feb 1989
Accounting reference date notified as 31/12
11 Feb 1989
Particulars of mortgage/charge
23 Jan 1989
Secretary resigned;new secretary appointed
23 Jan 1989
Director resigned;new director appointed
03 Jan 1989
Incorporation

MARKHIGH INVESTMENTS LIMITED Charges

8 June 1998
Mortgage deed
Delivered: 23 June 1998
Status: Satisfied on 1 May 2001
Persons entitled: Lloyds Bank PLC
Description: Kand at rear of 7 and 9 honor oak park forest hill london…
31 July 1997
Mortgage
Delivered: 6 August 1997
Status: Satisfied on 2 May 1998
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 450A brighton road croydon…
18 December 1989
Legal charge
Delivered: 4 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 91 kingston road new molden surrey the goodwill of the…
8 September 1989
Mortgage
Delivered: 21 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 amerland road, wandsworth london sw 18 & all…
28 January 1989
Mortgage
Delivered: 11 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 80 waldergrave road, teddington buildings &…

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