John Mark Developments Limited

General information

Name:

John Mark Developments Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 04244817

Incorporation date: 2001-07-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as John Mark Developments Limited. This firm was originally established 23 years ago and was registered under 04244817 as the registration number. This particular office of the company is based in London. You can reach it at 71 Queen Victoria Street. Established as Geoball, this business used the name until 23rd October 2001, at which point it was replaced by John Mark Developments Limited. This company's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. February 28, 2022 is the last time when the accounts were reported.

In order to meet the requirements of their customer base, the firm is continually being controlled by a group of two directors who are Timothy A. and Mark S.. Their successful cooperation has been of pivotal importance to this firm since 2011. To support the directors in their duties, the firm has been utilizing the skillset of Michael B. as a secretary since the appointment on 26th July 2001.

  • Previous company's names
  • John Mark Developments Limited 2001-10-23
  • Geoball Limited 2001-07-02

Financial data based on annual reports

Company staff

Timothy A.

Role: Director

Appointed: 01 April 2011

Latest update: 14 January 2024

Mark S.

Role: Director

Appointed: 26 July 2001

Latest update: 14 January 2024

Michael B.

Role: Secretary

Appointed: 26 July 2001

Latest update: 14 January 2024

People with significant control

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 28 February 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 9 April 2013
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 23 November 2015
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 17 February 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
Company Age

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