38 St Marks Management Company Ltd LONDON


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.

38 St Marks Management Company Ltd Address / Contact

Office Address 247 Chase Side
Town London
Post code N14 5LD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Elliot C.

Position: Secretary

Appointed: 02 March 2020

Elliot C.

Position: Director

Appointed: 02 March 2020

Jacob C.

Position: Director

Appointed: 02 March 2020

Bryan L.

Position: Director

Appointed: 12 June 2017

Resigned: 02 March 2020

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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
Free Download (1 page)

Company search