Mark House Hemel Hempstead Limited

General information

Name:

Mark House Hemel Hempstead Ltd

Office Address:

6 Grosvenor Street W1K 4PZ London

Number: 10166959

Incorporation date: 2016-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 6 Grosvenor Street, London W1K 4PZ Mark House Hemel Hempstead Limited is categorised as a Private Limited Company issued a 10166959 registration number. The company was created on 2016-05-06. This enterprise's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. 2018-05-31 is the last time when the accounts were filed.

Gary C. and Anthony M. are listed as firm's directors and have been doing everything they can to help the company since May 2016.

The companies that control the firm are: Augur Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Grosvenor Street, W1K 4PZ and was registered as a PSC under the registration number 06579721. Apollo Property Investment Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Loughton at High Road, IG10 1DN and was registered as a PSC under the registration number 07949909.

Financial data based on annual report

Company staff

Gary C.

Role: Director

Appointed: 06 May 2016

Latest update: 9 September 2019

Anthony M.

Role: Director

Appointed: 06 May 2016

Latest update: 9 September 2019

People with significant control

Augur Group Limited
Address: 10 Grosvenor Street, London, W1K 4PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 06579721
Notified on 6 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Apollo Property Investment Limited
Address: 188 High Road, Loughton, IG10 1DN, England
Legal authority Companies Act 20016
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 07949909
Notified on 6 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2019
Annual Accounts
Start Date For Period Covered By Report 2016-05-06
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates May 5, 2019 (CS01)
filed on: 10th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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