H.A.MARKS LIMITED

Profile H.A.MARKS LIMITED

Actual on 01.12.2021
Company name
H.A.MARKS LIMITED
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Company number
00697561
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 1961
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Accounts

Actual

First accounts made up to 01.08.2021 due by 01.05.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
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Registered office address
1 BEADMAN STREET, WEST NORWOOD, CORRIB HOUSE, LONDON, SE27 0DN
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PSC and Officers H.A.MARKS LIMITED

Officers

(as of 18.09.2020)

CROWE, Adrian
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: 34 South Drive, Cheam, Surrey, SM2 7PN
Role: Secretary
CROWE, Adrian
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: 34 South Drive, Cheam, Surrey, SM2 7PN
Nationality: Irish
Date of birth: April 1973
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
CROWE, Killian
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: Corrib House 1 Beadman Street, London, England, SE27 0DN
Nationality: Irish
Date of birth: November 1984
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
CROWE, Timothy Francis
Status: Active
Appointed on: Friday, 09 November 2001
Correspondence address: 31 Ingleside Close, Beckenham, United Kingdom, Kent, BR3 1QU
Nationality: Irish
Date of birth: August 1974
Role: Director
Occupation: Project Director
Country of residence: United Kingdom
MCCARTHY, Paul
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: 12 Rectory Road, Beckenham, England, BR3 1HN
Nationality: Irish
Date of birth: July 1982
Role: Director
Occupation: Building Contractor
Country of residence: England
CROWE, Adrian
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Friday, 15 August 2008
Correspondence address: 34 South Drive, Cheam, Surrey, SM2 7PN
Role: Secretary
CROWE, Adrian
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Friday, 15 August 2008
Correspondence address: 34 South Drive, Cheam, Surrey, SM2 7PN
Nationality: Irish
Date of birth: April 1973
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
RAGSDALE, Philip Norman
Status: Not active
Resigned on: Tuesday, 24 April 2001
Correspondence address: Maski 11 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QL
Role: Secretary
RAGSDALE, Philip Norman
Status: Not active
Resigned on: Tuesday, 24 April 2001
Correspondence address: Maski 11 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Building Contractor
BARRY, Patrick
Status: Not active
Appointed on: Thursday, 03 March 2016
Resigned on: Tuesday, 31 March 2020
Correspondence address: Flat 4 Edgeware House 22 Renwick Drive, Bromley, England, BR2 9FU
Nationality: Irish
Date of birth: March 1975
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
SIMS, Terence John
Status: Not active
Resigned on: Wednesday, 18 April 2001
Correspondence address: 101 Theobald Street, Borehamwood, Hertfordshire, WD6 4PT
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.12.2021)

Mr Adrian Crowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Sutton, United Kingdom
Nationality: Irish
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent