12 ST MARK'S PLACE (2) LIMITED

Profile 12 ST MARK'S PLACE (2) LIMITED

Actual on 01.04.2021
Company name
12 ST MARK'S PLACE (2) LIMITED
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Company number
04180098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
12 ST. MARKS PLACE, ENGLAND, LONDON, W11 1NT
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PSC and Officers 12 ST MARK'S PLACE (2) LIMITED

Officers

(as of 19.09.2020)

JONES, Rachel Anwen
Status: Active
Appointed on: Friday, 10 March 2006
Correspondence address: 12d St Marks Place, London, W11 1NT
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Public Relations Account Manag
Country of residence: England
TREHY, Nicole Janetta
Status: Active
Appointed on: Friday, 23 June 2006
Correspondence address: 12b St Marks Place, London, W11 1NT
Role: Secretary
TREHY, Nicole Janetta
Status: Active
Appointed on: Friday, 23 June 2006
Correspondence address: 12b St Marks Place, London, W11 1NT
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Picture Editor
Country of residence: England
SEWELL, John Stuart
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 10 March 2006
Correspondence address: 12d Saint Marks Place, London, W11 1NS
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
MARSH, Hazel Westfield
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 23 June 2006
Correspondence address: 12a St Marks Place, London, W11 1NT
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 15 March 2017
Legal form: Persons With Significant Control Statement