MARKNEIL SECURITIES LIMITED

Hellopages » Greater London » Westminster » W1T 3BL
Company number 01054348
Status Active
Incorporation Date 12 May 1972
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 ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MARKNEIL SECURITIES LIMITED are www.markneilsecurities.co.uk, and www.markneil-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Markneil Securities Limited is a Private Limited Company. The company registration number is 01054348. Markneil Securities Limited has been working since 12 May 1972. The present status of the company is Active. The registered address of Markneil Securities Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. YATES, Rupert Mark is a Director of the company. Secretary JACKSON, Lesley Helen has been resigned. Secretary YATES, Catherine Jane has been resigned. Director YATES, Andrew Neil has been resigned. Director YATES, Anthony has been resigned. Director YATES, Catherine Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 08 March 2011

Director
YATES, Rupert Mark
Appointed Date: 26 July 2011
65 years old

Resigned Directors

Secretary
JACKSON, Lesley Helen
Resigned: 08 March 2011
Appointed Date: 27 September 1996

Secretary
YATES, Catherine Jane
Resigned: 27 September 1996

Director
YATES, Andrew Neil
Resigned: 18 June 2014
Appointed Date: 21 June 1996
63 years old

Director
YATES, Anthony
Resigned: 27 September 1996
98 years old

Director
YATES, Catherine Jane
Resigned: 27 September 1996
95 years old

Persons With Significant Control

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

MARKNEIL SECURITIES LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Jun 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 84 more events
28 Jan 1987
Return made up to 16/01/87; full list of members

02 May 1986
Accounts for a small company made up to 30 September 1985

02 May 1986
Return made up to 09/04/86; full list of members

16 Aug 1972
Company name changed\certificate issued on 16/08/72
12 May 1972
Incorporation

MARKNEIL SECURITIES LIMITED Charges

4 March 2009
Legal charge
Delivered: 5 March 2009
Status: Satisfied on 14 May 2013
Persons entitled: National Westminster Bank PLC
Description: 40 new kings road london t/no LN89921 by way of fixed…
4 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 8 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 new kings road hammersmith london t/no…
27 September 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 8 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40 new kings road hammersmith london t/n…
12 April 1983
Legal charge
Delivered: 20 April 1983
Status: Satisfied on 24 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H 38 new kings road, hammersmith london SW6 t/n ngl…
12 April 1983
Legal charge
Delivered: 20 April 1983
Status: Satisfied on 24 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H garage 4, 40 new kings road, hammersmith london SW6 t/n…
12 April 1983
Legal charge
Delivered: 20 April 1983
Status: Satisfied on 24 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H 40, new kings road, hammersmith london SW6 title no. Ln…
7 January 1983
Legal charge
Delivered: 17 January 1983
Status: Satisfied on 24 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H 21 & 23 crosby row, southwark, london borough of…
15 March 1982
Legal charge
Delivered: 23 March 1982
Status: Satisfied on 24 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H 248 and 250 battersea park road, london SW11.
3 April 1974
Charge
Delivered: 24 April 1974
Status: Satisfied on 24 February 1999
Persons entitled: Barclays Bank PLC
Description: 36 foxley lane, purley, surrey.
15 August 1972
Legal charge
Delivered: 5 September 1972
Status: Satisfied on 24 February 1999
Persons entitled: Barclays Bank PLC
Description: 36 foxley lane, purley, surrey.