About

Registered Number: 06054600
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1-2 Craven Road, London, W5 2UA,

 

Mark's Places Ltd was registered on 16 January 2007 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Joanne Victoria, Dr 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Alan Fox/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
CS01 - N/A 15 February 2019
SH01 - Return of Allotment of shares 13 February 2019
AA - Annual Accounts 30 October 2018
AD01 - Change of registered office address 19 March 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 04 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 17 October 2008
287 - Change in situation or address of Registered Office 04 March 2008
287 - Change in situation or address of Registered Office 31 January 2008
363a - Annual Return 31 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.