1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: 03608416. The accounts status is DORMANT and accounts are next due on 30/09/2024.

1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ST MARKS AVENUE
HG2 8AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP KENNETH LUKE WRAY Secretary 2019-10-15 CURRENT
MR PHILIP KENNETH LUKE WRAY Oct 1953 British Director 2019-10-15 CURRENT
MR SHAHID HUSSAIN Nov 1976 British Director 2021-08-03 CURRENT
PIETRO PERSICO Mar 1988 British Director 2022-08-19 CURRENT
MRS HENNA KHAN-HUSSAIN Mar 1980 British Director 2021-08-02 CURRENT
SARAH ELIZABETH BARBER British Secretary 2000-09-21 UNTIL 2001-07-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-08-03 UNTIL 1998-08-03 RESIGNED
JONATHAN CHARLES DEACON TURNER Jan 1966 British Secretary 1998-08-03 UNTIL 2000-09-21 RESIGNED
ANDREW GEORGE ROLAND GRADWELL British Secretary 2005-05-27 UNTIL 2009-11-23 RESIGNED
JONATHAN FRASER SHAW British Secretary 2001-02-22 UNTIL 2001-12-11 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-03 UNTIL 1998-08-03 RESIGNED
MR TERENCE JOHN WILCOX Secretary 2013-09-06 UNTIL 2019-10-15 RESIGNED
SARAH ELIZABETH BARBER British Secretary 2003-01-31 UNTIL 2005-05-27 RESIGNED
MR TERENCE JOHN WILCOX Feb 1955 English Director 2011-07-18 UNTIL 2019-10-15 RESIGNED
SARAH ELIZABETH BARBER British Director 2001-02-22 UNTIL 2003-01-30 RESIGNED
ANDREW GEORGE ROLAND GRADWELL British Director 2004-07-15 UNTIL 2009-11-23 RESIGNED
WESLEY KEAR Nov 1980 British Director 2005-05-27 UNTIL 2016-07-18 RESIGNED
MR PAUL RICHARD MEADOWS Apr 1967 British Director 2021-08-03 UNTIL 2022-08-19 RESIGNED
PAUL RICHARD MEADOWS Apr 1967 British Director 2016-07-15 UNTIL 2021-08-03 RESIGNED
JONATHAN FRASER SHAW British Director 2003-01-31 UNTIL 2004-07-15 RESIGNED
MR DAVID TYRRELL Dec 1957 British Director 2017-07-01 UNTIL 2021-08-03 RESIGNED
PAUL JAMES DEACON TURNER Aug 1967 British Director 1998-08-03 UNTIL 2001-02-22 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2023-09-01 31-12-2022 £6 Cash £6 equity
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2022-08-24 31-12-2021 £6 Cash £6 equity
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2021-09-07 31-12-2020 £6 Cash £6 equity
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2021-01-21 31-12-2019 £6 Cash £6 equity
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2019-05-30 31-12-2018 £6 Cash £6 equity
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2018-08-16 31-12-2017 £6 Cash £6 equity
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2017-10-20 31-12-2016 £6 Cash £6 equity
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2016-10-04 31-12-2015 £6 Cash £6 equity
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2015-08-14 31-12-2014 £6 Cash £6 equity
Dormant Company Accounts - 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED 2014-08-19 31-12-2013 £6 Cash £6 equity

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