MARKRISE LIMITED

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Profile MARKRISE LIMITED

Actual on 01.12.2024
Company name
MARKRISE LIMITED
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Company number
00950551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 March 1969
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023
Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
6TH FLOOR, LONDON WALL PLACE, ENGLAND, LONDON, EC2Y 5AU
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PSC and Officers MARKRISE LIMITED

Officers

(as of 13.08.2022)
PATEL, Kirti Naishadh
Status: Active
Appointed on: Saturday, 08 July 2000
Correspondence address: First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Naishadh Ramchandra
Status: Active
Correspondence address: First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Nationality: British
Role: Secretary
PATEL, Naishadh Ramchandra
Status: Active
Correspondence address: First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
PATEL, Ramchandra Dahyabhai
Status: Not active
Resigned on: Saturday, 08 July 2000
Correspondence address: 30 The Avenue, South Cheam, Surrey, SM2 7QB
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Shop Manager
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Person with significant control

(as of 25.08.2023)
Pearl Chemist Ltd
Status: Active
Notified on: Friday, 10 May 2019
Correspondence address: 6th Floor London Wall Place, London, England, EC2Y 5AU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 11850898
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Pearl Chemist Ltd
Status: Active
Notified on: Friday, 10 May 2019
Correspondence address: 6th Floor London Wall Place, London, England, EC2Y 5AU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 11850898
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Saroram Uk Limited
Status: Active
Notified on: Friday, 10 May 2019
Correspondence address: Kirkland House 11-15 Peterborough Road, Harrow, England, HA1 2AX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 11850898
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Saroram Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: P O Box 118, Chesterfield House Victoria Street, Douglas, Isle Of Man, IM1 2LR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1931-2004
Country registered: Isle Of Man
Place registered: Isle Of Man
Registration number: 126742c
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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