2ND FLOOR 1 MARK SQUARE
LEONARD STREET
LONDON
EC2A 4EG
There are 141 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2014
Accounts Next Due
30 September 2016
Returns Last Made Up
13 October 2015
Returns Next Due
10 November 2016
Mortgages
None
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £20,000,000 | £20,000,000 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 |
Total Assets | £20,000,000 | £20,000,000 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £20,000,000 | £20,000,000 | £0 | £0 | £0 |
No previous names
Director
Appointed on 1 January 2008
Nationality: British
Occupation: International Treasurer
Month of birth: October 1964
2nd Floor
1 Mark Square
Leonard Street
London
EC2A 4EG
United Kingdom
Director
Appointed on 23 March 2011
Nationality: British
Occupation: Accountant
Month of birth: July 1963
2nd Floor
1 Mark Square
Leonard Street
London
EC2A 4EG
United Kingdom
Secretary
Resigned on 19 May 1998
93 Hanworth Road
Hampton
Middlesex
TW12 3EA
Secretary
Appointed on 19 May 1998
Resigned on 9 November 1998
Hollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Secretary
Appointed on 9 November 1998
Resigned on 11 March 2016
Nationality: British
Occupation: Company Secretary
2nd Floor
1 Mark Square
Leonard Street
London
EC2A 4EG
United Kingdom
Director
Resigned on 19 May 1998
Nationality: British
Occupation: Company Legal Manager
Month of birth: March 1942
93 Hanworth Road
Hampton
Middlesex
TW12 3EA
Director
Appointed on 2 December 2009
Resigned on 12 November 2013
Nationality: British
Occupation: Chartered Accountant
Month of birth: April 1974
2nd
Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
United Kingdom
Director
Appointed on 19 May 1998
Resigned on 31 December 2002
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1949
Hollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director
Appointed on 18 September 2006
Resigned on 6 November 2008
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1974
Flat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director
Appointed on 19 May 1998
Resigned on 31 October 2000
Nationality: British
Occupation: Group Economist
Month of birth: July 1941
15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director
Resigned on 19 May 1998
Nationality: British
Occupation: Company Director
Month of birth: September 1942
Upper Bennetts
Penn Road Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TS
Director
Appointed on 2 December 2009
Resigned on 1 April 2011
Nationality: British
Occupation: Chartered Accountant
Month of birth: August 1979
2nd Floor
Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director
Appointed on 31 October 2000
Resigned on 11 March 2016
Nationality: British
Occupation: Company Secretary
Month of birth: February 1955
2nd Floor
1 Mark Square
Leonard Street
London
EC2A 4EG
United Kingdom
Director
Appointed on 31 December 2002
Resigned on 18 September 2006
Nationality: British
Occupation: Accountant
Month of birth: November 1967
Whiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director
Appointed on 9 November 1998
Resigned on 31 December 2009
Nationality: British
Occupation: Accountant
Month of birth: November 1959
6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director
Resigned on 19 May 1998
Nationality: British
Occupation: Financial Controller
Month of birth: February 1948
6 Eastcote View
Pinner
Middlesex
HA5 1AT
Director
Appointed on 30 November 2000
Resigned on 31 December 2007
Nationality: Malaysian
Occupation: Accountant
Month of birth: October 1955
1 Petworth Road
London
N12 9HE
This information was most recently updated 17/11/2017.
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