38 St Marks Management Company Ltd is a private limited company that can be found at 247 Chase Side, London N14 5LD. Incorporated on 2017-06-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Elliot C., appointed on 02 March 2020. Director Jacob C., appointed on 02 March 2020.
Changing the topic to secretaries, we can mention: Elliot C., appointed on 02 March 2020.
The company is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was sent on 2020-03-10 and the due date for the subsequent filing is 2021-04-21. Furthermore, the annual accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.
| Office Address | 247 Chase Side |
| Town | London |
| Post code | N14 5LD |
| Country of origin | United Kingdom |
| Registration Number | 10812932 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Real estate agencies |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Wed, 30th Jun 2021 (247 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Wed, 21st Apr 2021 (2021-04-21) |
| Last confirmation statement dated | Tue, 10th Mar 2020 |
Position: Secretary
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Elliot C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jacob C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bryan L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elliot C.
| Notified on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob C.
| Notified on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryan L.
| Notified on | 12 June 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 247 Chase Side London N14 5LD. Change occurred on July 15, 2020. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England. filed on: 15th, July 2020 |
address | Free Download (1 page) |
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