About

Registered Number: 04487645
Date of Incorporation: 16/07/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Flat 1 3 Lansdowne Road, Wimbledon, London, SW20 8AP

 

Paul Marks Ltd was registered on 16 July 2002 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Harris, Eva, Stankiewicz, Alfons.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANKIEWICZ, Alfons 16 July 2002 10 October 2003 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Eva 01 January 2008 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 20 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 02 April 2018
CS01 - N/A 19 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 24 March 2017
TM02 - Termination of appointment of secretary 24 March 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 08 March 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 28 August 2010
CH01 - Change of particulars for director 28 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 31 August 2005
CERTNM - Change of name certificate 14 June 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 05 May 2004
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
287 - Change in situation or address of Registered Office 25 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
287 - Change in situation or address of Registered Office 23 July 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.