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Markfield Investment Properties Limited WATFORD

Markfield Investment Properties Limited was dissolved on 2021-08-01. Markfield Investment Properties was a private limited company that was located at 1St Floor, 21 Station Road, Watford, WD17 1AP, Herts. This company (incorporated on 1972-10-18) was run by 3 directors.
Director Susan A. who was appointed on 01 September 2001.
Director Lynn L. who was appointed on 01 September 2001.
Director Kenneth F. who was appointed on 09 May 1991.
Moving on to the secretaries, we can name: Kenneth F..

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the official database, there was a name alteration on 1996-08-06 and their previous name was Markfield Plant. The most recent confirmation statement was filed on 2019-04-20 and last time the statutory accounts were filed was on 31 March 2019. 2016-04-20 is the date of the latest annual return.

Markfield Investment Properties Limited Address / Contact

Office Address 1st Floor
Office Address2 21 Station Road
Town Watford
Post code WD17 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01077288
Date of Incorporation Wed, 18th Oct 1972
Date of Dissolution Sun, 1st Aug 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 49 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 4th May 2020
Last confirmation statement dated Sat, 20th Apr 2019

Company staff

Kenneth F.

Position: Secretary

Resigned:

Susan A.

Position: Director

Appointed: 01 September 2001

Lynn L.

Position: Director

Appointed: 01 September 2001

Kenneth F.

Position: Director

Appointed: 09 May 1991

Margaret D.

Position: Director

Appointed: 13 December 2011

Resigned: 25 March 2020

Kenneth D.

Position: Director

Appointed: 09 May 1991

Resigned: 15 April 2011

People with significant control

Margaret D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kenneth F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Markfield Plant August 6, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, October 2019 		Free Download (9 pages)

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