Mark Properties Ltd is a private limited company situated at 49 St. Kilda's Road, London N16 5BS. Incorporated on 2021-07-12, this 2-year-old company is run by 2 directors and 1 secretary.
Director Shalom M., appointed on 12 July 2021. Director Joseph B., appointed on 12 July 2021.
Moving on to secretaries, we can name: Joseph B., appointed on 12 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-07-11 and the deadline for the subsequent filing is 2024-07-25. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 49 St. Kilda's Road |
| Town | London |
| Post code | N16 5BS |
| Country of origin | United Kingdom |
| Registration Number | 13506429 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 12 July 2021
Position: Secretary
Appointed: 12 July 2021
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Joseph B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shalom M. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph B.
| Notified on | 12 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shalom M.
| Notified on | 12 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-11 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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