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MARKET ROW LIMITED

MARKET ROW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARKET ROW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02229018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKET ROW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARKET ROW LIMITED located?

    Registered Office Address
    24 Bruton Place
    W1J 6NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKET ROW LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLANTIC VENTURE INVESTMENTS LIMITEDApr 25, 1989Apr 25, 1989
    BUSHBRAND LIMITEDMar 10, 1988Mar 10, 1988

    What are the latest accounts for MARKET ROW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MARKET ROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Dec 31, 2020

    		14 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 23, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve 07/06/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 022290180018 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Appointment of Mr Jonathan Mintz as a secretary on Feb 11, 2019

    		2 pagesAP03

    Appointment of Mr Jonathan Mintz as a director on Feb 11, 2019

    		2 pagesAP01

    Termination of appointment of Anil Kumar Thapar as a director on Dec 31, 2018

    		1 pagesTM01

    Termination of appointment of Anil Kumar Thapar as a secretary on Dec 31, 2018

    		1 pagesTM02

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Director's details changed for John Alexander Heller on Oct 13, 2018

    		2 pagesCH01

    **Part of the property or undertaking has been released from charge ** 022290180018

    		5 pagesMR05

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA
    View All Filings

    Who are the officers of MARKET ROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTZ, Jonathan
    Bruton Place
    W1J 6NE London
    24
    		Secretary
    Bruton Place
    W1J 6NE London
    24
    		255350070001
    HELLER, John Alexander
    Bruton Place
    W1J 6NE London
    24
    		Director
    Bruton Place
    W1J 6NE London
    24
    		United KingdomBritishDirector72581650001
    HELLER, Michael Aron, Sir
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Director
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		United KingdomBritishDirector44677700001
    MINTZ, Jonathan
    Bruton Place
    W1J 6NE London
    24
    		Director
    Bruton Place
    W1J 6NE London
    24
    		EnglandBritishFinance Director254738700001
    CURTIS, Heather Anne
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Secretary
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		159674550001
    GORDON, Ian Alfred
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    		Secretary
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    		British115651430001
    RATCLIFFE, Alan George
    74 Chancery Lane
    WC2A 1AD London
    		Secretary
    74 Chancery Lane
    WC2A 1AD London
    		British78329300001
    STEVENS, Michael Cecil
    Wallace Fields
    Ewell
    KT17 3AX Epsom
    31
    Surrey
    Great Britain
    		Secretary
    Wallace Fields
    Ewell
    KT17 3AX Epsom
    31
    Surrey
    Great Britain
    		British14672850001
    THAPAR, Anil Kumar
    Bruton Place
    W1J 6NE London
    24
    		Secretary
    Bruton Place
    W1J 6NE London
    24
    		194007910001
    CORRY, Robert John
    Hatton Hill
    GU20 6AB Windlesham
    Windlesham Mead
    Surrey
    Great Britain
    		Director
    Hatton Hill
    GU20 6AB Windlesham
    Windlesham Mead
    Surrey
    Great Britain
    		EnglandBritishChartered Accountant78731860001
    GORDON, Lorraine Denise
    326 Euro Towers
    Block 4 Euro Port Road
    FOREIGN Gibraltar
    		Director
    326 Euro Towers
    Block 4 Euro Port Road
    FOREIGN Gibraltar
    		BritishCompany Director9892200002
    LENNARD, Sharon Gail
    15 Flood Street
    SW3 4PW London
    		Director
    15 Flood Street
    SW3 4PW London
    		BritishCompany Director37034830002
    STEVENS, Michael Cecil
    31 Wallace Fields
    Ewell
    KT17 3AX Epsom
    Surrey
    		Director
    31 Wallace Fields
    Ewell
    KT17 3AX Epsom
    Surrey
    		Great BritainBritishDirector14672850001
    THAPAR, Anil Kumar
    Bruton Place
    W1J 6NE London
    24
    		Director
    Bruton Place
    W1J 6NE London
    24
    		United KingdomIndianAccountant74447240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKET ROW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Apr 06, 2016
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08551865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MARKET ROW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2014
    Delivered On Jul 03, 2014
    		Satisfied
    Brief description
    The freehold property comprised in the following registered titles:. (A) TGL47077, being land and buildings fronting electric lane, london SW9;. (B) SGL387280, being land adjoining 35 – 37 electric avenue, london, SW9 8JP; and. (C) TGL31990, being 17 – 23 (odd) electric lane and 428 – 430 coldharbour lane, london SW9.. The freehold property being 414 – 416 coldharbour lane, london, SW9 8LF registered with title number SGL472988.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Jul 03, 2014Registration of a charge (MR01)
    • Jul 25, 2018Part of the property or undertaking has been released from the charge (MR05)
    • Sep 24, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 02, 2014
    Delivered On May 09, 2014
    		Satisfied
    Brief description
    Freehold land adjoining 35 – 37 electric avenue, london, SW9 8JP registered with title number SGL387280.. Freehold land and buildings fronting electric lane, london registered with title number TGL47077.. Freehold land known as 414 – 416 coldharbour lane, london, SW9 8LF registered with title number SGL472988.. Freehold land known as 17 – 23 (odd) electric lane and 428 – 430 electric lane, london registered with title number TGL31990.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • May 09, 2014Registration of a charge (MR01)
    • Sep 04, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 22, 2006
    Delivered On Oct 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land market row brixton london t/nos tgl 47077 and sgl 387280. f/h land 414/416 coldharbour lane t/n sgl 472988. f/h land 17-23 (odd) electric lane and 426-430 (even) coldharbour lane brixton london t/n tgl 31990. f/h land the mall 359 upper street islington london t/n 106217. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 02, 2006Registration of a charge (395)
    • Sep 04, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 05, 2005
    Delivered On Oct 14, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of camden market camden high street london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 2005Registration of a charge (395)
    • Sep 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 18, 2005
    Delivered On Apr 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to 190 camden high st and 10 dewsbury terrace camden london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    • Sep 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 18, 2005
    Delivered On Apr 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    190 camden high st and 10 dewsbury terrace and land forming part of dewsbury terrace t/n NGL77354 and NGL559336. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    • Sep 23, 2006Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed
    Created On Sep 10, 1999
    Delivered On Oct 01, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 19 february 1997
    Short particulars
    The freehold property known as 414 and 416 coldharbour lane brixton SGL472988, 17-23 (odd) electric lane and 426-430 (even) coldharbour lane TGL31990, 190 camden high stret and 10 dewsbury terrace camden title number NGL773354 part of dewsbury terrace camden NGL559336 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Oct 01, 1999Registration of a charge (395)
    • Mar 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 08, 1997
    Delivered On Apr 11, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situate and k/a 73, 75 kings road chelsea and atlantic court 77 king's road chelsea t/no: NGL82317 and the goodwill of any business. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details.
    Persons Entitled
    • Credit Suisse First Boston
    Transactions
    • Apr 11, 1997Registration of a charge (395)
    • Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of legal charge
    Created On Feb 19, 1997
    Delivered On Feb 26, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (I) f/hold property known as 73,75,77,77A and 79 kings rd,chelsea,kensington and chelsea; ngl 82317; (ii) f/hold property known as market row,brixton being land/blds fronting electric lane,atlantic road and coldharbour lane,brixton; tgl 47007; (iii) f/hold land known as the mall arcade,camden passage at 359 upper st,islington - 106127; all buildings,fixtures/fittings,rights,licences and benefits thereon; all covenants,tenancies and agreements,etc. See form 395. undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Feb 26, 1997Registration of a charge (395)
    • Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
    • Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 08, 1996
    Delivered On Jan 12, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a market row brixton london l/b of lambeth t/no TGL47077 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 12, 1996Registration of a charge (395)
    • Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 02, 1995
    Delivered On May 09, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-359 upper street islington london t/n-106127 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 09, 1995Registration of a charge (395)
    • Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of further and legal charge
    Created On Jul 29, 1994
    Delivered On Aug 10, 1994
    		Satisfied
    Amount secured
    £2,829,789.57 and all other monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    All that f/h land and buildings 73 75 77 and 79 kings road chelsea t/n NGL82317 all those f/h properties k/a land and buildings abutting coldharbour lane in the london borough of lambeth t/n TGL407077 and land and buildings k/a 359 upper street islington t/n 106127. see the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Aug 10, 1994Registration of a charge (395)
    • Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
    • Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 29, 1994
    Delivered On Aug 02, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the legal charge
    Short particulars
    F/H-73,75,77,77A and 79 kings road chelsea london t/n-NGL82317. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • American Express Bank LTD
    Transactions
    • Aug 02, 1994Registration of a charge (395)
    • Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 08, 1993
    Delivered On Nov 10, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-the glanville arcade coldharbour lane in the L.B. of lambeth t/n-SGL76206. L/h-land covered by railway arch number 615 being 37 atlantic road brixton and land adjoining railway to the north of coldharbour lane t/n-LN137509.
    Persons Entitled
    • Credit Lyonnais Bank Nederland N.V.
    Transactions
    • Nov 10, 1993Registration of a charge (395)
    • Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On May 13, 1993
    Delivered On May 14, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the assignment
    Short particulars
    The sum of £277,000 deposited with alsop wilkinson.
    Persons Entitled
    • Commercial Union Life Assurance Comapny Limited
    Transactions
    • May 14, 1993Registration of a charge (395)
    • Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 13, 1993
    Delivered On May 14, 1993
    		Satisfied
    Amount secured
    £1,893,363.76 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    181-183B kings road london SW3. T/n-LN86541. Floating charge over the whole of the undertaking property and assets of the company.
    Persons Entitled
    • Commercial Union Life Assurance Company Limited
    Transactions
    • May 14, 1993Registration of a charge (395)
    • Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 05, 1993
    Delivered On Apr 15, 1993
    		Satisfied
    Amount secured
    £3,350,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    F/H-land and buildings fronting electric lane atlantic road coldharbour lane brixton L.B. of lambeth t/n-TGL47077 and f/h- the mall 359 upper street islington t/n-106127. Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Apr 15, 1993Registration of a charge (395)
    • Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignment by way of charge
    Created On Nov 20, 1992
    Delivered On Nov 24, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to the terms of the loan agreement and the other security documents
    Short particulars
    All rights title and interest in and to all rights and benefits of the company, f/h- 181, 183A and 183B kings road, chelsea, london SW3. F/h-359 upper street in the L.B. of islington. F/h- fronting electric lane, atlantic road and coldharbour lane in the L.B. of lambeth. F/h- the granville arcade, coldharbour lane in the L.B. of lambeth and l/h land covered by railway arch number 615 being 37 atlantic road, brixton and land adjoining the railway to the north of colharbour lambeth.
    Persons Entitled
    • Cbi-Tdb Union Bancaire Privee
    Transactions
    • Nov 24, 1992Registration of a charge (395)
    • Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0