MARK SWIRE PROPERTIES LIMITED
Overview
| Company Name | MARK SWIRE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03644005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK SWIRE PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MARK SWIRE PROPERTIES LIMITED located?
| Registered Office Address | Martlet House E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK SWIRE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MARK SWIRE PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARK SWIRE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Rupert Alexander Swire on Sep 20, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Havercroft Nominees Limited on Sep 18, 2012 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Havercroft Nominees Limited on Nov 09, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA* on Jan 06, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Rupert Alexander Swire on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Havercroft Nominees Limited on Sep 20, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MARK SWIRE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAVERCROFT NOMINEES LIMITED | Secretary | E1 Yeoman Way Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England |
| 126175220002 | ||||||||||
| SWIRE, Mark Rupert Alexander | Director | Yeoman Way BN13 3QZ Worthing Martlet House E1 Yeoman Gate West Sussex | England | British | Property Consultant | 60510920002 | ||||||||
| CANNELL, Jeremy | Secretary | 2nd Floor 55 Princes Gate, Exhibition Road SW7 2PN London Greater London | British | 122464480001 | ||||||||||
| KINGSBURY, Francis | Secretary | 56 Gerard Road SW13 9QQ London | British | 72080490001 | ||||||||||
| NEWMAN, Douglas John | Secretary | 14 Ferring Lane BN12 6QU Ferring West Sussex | British | 51019090005 | ||||||||||
| PROSPECT SECRETARIES LTD | Secretary | Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London | 90551980001 | |||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 |
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