About

Registered Number: 01594927
Date of Incorporation: 02/11/1981 (39 years ago)
Company Status: Active
Registered Address: 90 High Holborn, London, WC1V 6LJ,

 

Established in 1981, Marks Sattin (UK) Ltd have registered office in London, it's status is listed as "Active". There are 24 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALPER, Tracey 02 November 2004 - 1
WILCOX, Matthew Joseph 27 October 2016 - 1
ANGLIN, Aidan 01 November 2010 13 January 2011 1
CARRIBAN, Mark Coupland 15 December 2014 07 November 2018 1
COLLI-LANZI, Stefano Luciano Oreste 07 November 2018 18 October 2019 1
DENNIS, Philip Andrew 14 January 2008 02 October 2015 1
EGLEN, David 26 July 2006 18 July 2008 1
JONES, Jonathan Simon 01 September 1993 24 April 1995 1
JOYCE, Michael Robert Sean 04 January 2016 07 November 2018 1
PALFERY-SMITH, Graham John 19 February 2007 05 August 2008 1
ROONEY, David 01 December 2004 31 March 2009 1
ROSE, John Ian 05 March 2009 01 November 2010 1
SATTIN, David Lawrence N/A 19 February 2007 1
SATTIN, Lorraine N/A 19 February 2007 1
UBOLDI, Maurizio 07 November 2018 18 October 2019 1
VONK, Jon Augustus 01 June 1993 14 July 1995 1
WAY, David Francis 01 August 2007 01 June 2016 1
Secretary Name Appointed Resigned Total Appointments
COOK, Steven John 06 August 2020 - 1
JOYCE, Michael Robert Sean 04 January 2016 07 November 2018 1
KIDD, Timothy Charles 19 July 2013 31 January 2016 1
WHITE, Alfred Andrew 23 June 1993 09 April 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
AP01 - Appointment of director 06 August 2020
AP03 - Appointment of secretary 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 01 June 2020
AP01 - Appointment of director 24 February 2020
TM01 - Termination of appointment of director 31 January 2020
AP01 - Appointment of director 21 October 2019
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 10 June 2019
MR01 - N/A 30 May 2019
AD01 - Change of registered office address 14 March 2019
AA - Annual Accounts 28 January 2019
AA01 - Change of accounting reference date 05 December 2018
PSC02 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
TM02 - Termination of appointment of secretary 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
MR01 - N/A 12 November 2018
MR04 - N/A 07 November 2018
CS01 - N/A 18 June 2018
CH01 - Change of particulars for director 19 February 2018
CH01 - Change of particulars for director 16 February 2018
AA01 - Change of accounting reference date 09 January 2018
AA - Annual Accounts 17 November 2017
AGREEMENT2 - N/A 17 November 2017
PARENT_ACC - N/A 12 October 2017
GUARANTEE2 - N/A 12 October 2017
AD01 - Change of registered office address 25 September 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 14 June 2017
CH01 - Change of particulars for director 08 March 2017
AD01 - Change of registered office address 03 January 2017
AP01 - Appointment of director 09 November 2016
AA - Annual Accounts 18 October 2016
AGREEMENT2 - N/A 18 October 2016
PARENT_ACC - N/A 26 September 2016
GUARANTEE2 - N/A 26 September 2016
GUARANTEE2 - N/A 05 August 2016
AR01 - Annual Return 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
CH01 - Change of particulars for director 18 May 2016
TM01 - Termination of appointment of director 08 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
AP03 - Appointment of secretary 18 January 2016
AP01 - Appointment of director 18 January 2016
AA - Annual Accounts 14 October 2015
PARENT_ACC - N/A 14 October 2015
GUARANTEE2 - N/A 14 October 2015
AGREEMENT2 - N/A 14 October 2015
TM01 - Termination of appointment of director 08 October 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
MR01 - N/A 29 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 19 December 2014
TM01 - Termination of appointment of director 16 December 2014
AA - Annual Accounts 10 December 2014
PARENT_ACC - N/A 10 December 2014
AGREEMENT2 - N/A 19 November 2014
GUARANTEE2 - N/A 19 November 2014
AA01 - Change of accounting reference date 07 October 2014
CH01 - Change of particulars for director 02 July 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 24 September 2013
RESOLUTIONS - N/A 22 August 2013
MR01 - N/A 14 August 2013
AP01 - Appointment of director 23 July 2013
AP03 - Appointment of secretary 23 July 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 06 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 July 2011
AP01 - Appointment of director 30 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 19 November 2010
AP01 - Appointment of director 19 November 2010
AA - Annual Accounts 15 September 2010
CERTNM - Change of name certificate 28 July 2010
RESOLUTIONS - N/A 21 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 26 March 2010
AD01 - Change of registered office address 09 November 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 08 June 2009
225 - Change of Accounting Reference Date 08 June 2009
AA - Annual Accounts 21 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 21 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
CERTNM - Change of name certificate 31 December 2007
363a - Annual Return 17 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 December 2007
353 - Register of members 17 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
AUD - Auditor's letter of resignation 31 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 13 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
225 - Change of Accounting Reference Date 02 March 2007
RESOLUTIONS - N/A 01 March 2007
RESOLUTIONS - N/A 01 March 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 March 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 20 September 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 28 June 2006
353 - Register of members 28 June 2006
287 - Change in situation or address of Registered Office 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
RESOLUTIONS - N/A 26 July 2005
363s - Annual Return 25 July 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 2005
AA - Annual Accounts 07 March 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 04 May 2004
287 - Change in situation or address of Registered Office 16 December 2003
363s - Annual Return 09 June 2003
225 - Change of Accounting Reference Date 16 June 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 21 August 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 17 August 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
AUD - Auditor's letter of resignation 29 May 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 01 October 1999
395 - Particulars of a mortgage or charge 14 July 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 30 June 1998
395 - Particulars of a mortgage or charge 24 March 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 18 March 1997
395 - Particulars of a mortgage or charge 17 January 1997
288b - Notice of resignation of directors or secretaries 15 October 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 03 August 1995
288 - N/A 21 June 1995
AA - Annual Accounts 25 January 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 21 July 1994
363s - Annual Return 12 July 1994
288 - N/A 24 June 1994
AA - Annual Accounts 26 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1993
288 - N/A 05 September 1993
288 - N/A 06 July 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 22 January 1993
363b - Annual Return 30 June 1992
288 - N/A 15 May 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 16 February 1992
363b - Annual Return 17 September 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 16 February 1991
RESOLUTIONS - N/A 03 December 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
AC05 - N/A 31 October 1987
AA - Annual Accounts 14 February 1987
MEM/ARTS - N/A 30 December 1981
MISC - Miscellaneous document 02 November 1981
RESOLUTIONS - N/A 17 October 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2019 Outstanding

N/A

A registered charge 07 November 2018 Outstanding

N/A

A registered charge 24 September 2015 Fully Satisfied

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

Debenture 19 February 2007 Fully Satisfied

N/A

Fixed and floating charge 13 September 2006 Fully Satisfied

N/A

Rent deposit deed 29 June 1999 Fully Satisfied

N/A

Rent deposit deed 06 March 1998 Fully Satisfied

N/A

Mortgage debenture 10 January 1997 Fully Satisfied

N/A

Rent security deposit deed 19 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.