About

Registered Number: 09818337
Date of Incorporation: 09/10/2015 (9 years and 6 months ago)
Company Status: Active
Registered Address: International House, 12 Constance Street, London, E16 2DQ,

 

Based in London, 17-19 Mare Street Ltd was established in 2015, it's status at Companies House is "Active". This organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGOCZ, Sebastain Henryk 09 October 2015 12 February 2016 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AD01 - Change of registered office address 18 June 2020
AD01 - Change of registered office address 03 April 2020
CS01 - N/A 22 March 2020
CS01 - N/A 14 March 2019
SH01 - Return of Allotment of shares 14 March 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 24 July 2018
PSC04 - N/A 24 July 2018
AA - Annual Accounts 24 July 2018
MR04 - N/A 17 October 2017
MR04 - N/A 17 October 2017
MR01 - N/A 11 October 2017
MR01 - N/A 25 July 2017
MR01 - N/A 25 July 2017
MR04 - N/A 20 July 2017
MR04 - N/A 20 July 2017
PSC07 - N/A 14 July 2017
CS01 - N/A 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
AA - Annual Accounts 23 June 2017
AD01 - Change of registered office address 07 June 2017
CS01 - N/A 02 December 2016
CH01 - Change of particulars for director 02 December 2016
CH01 - Change of particulars for director 30 November 2016
MR01 - N/A 24 February 2016
MR01 - N/A 24 February 2016
NEWINC - New incorporation documents 09 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2017 Outstanding

N/A

A registered charge 24 July 2017 Fully Satisfied

N/A

A registered charge 24 July 2017 Fully Satisfied

N/A

A registered charge 16 February 2016 Fully Satisfied

N/A

A registered charge 16 February 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.