JOHN MARK DEVELOPMENTS LIMITED

Overview

Company Name	JOHN MARK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04244817
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN MARK DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is JOHN MARK DEVELOPMENTS LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JOHN MARK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GEOBALL LIMITED	Jul 02, 2001	Jul 02, 2001

What are the latest accounts for JOHN MARK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What are the latest filings for JOHN MARK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2024	Application to strike the company off the register	3 pages	DS01

Jan 16, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Aug 14, 2023	Current accounting period extended from Feb 28, 2023 to Aug 31, 2023	1 pages	AA01

Jul 03, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

May 18, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

May 17, 2021	Previous accounting period shortened from Jul 31, 2021 to Feb 28, 2021	1 pages	AA01

Mar 03, 2021	Satisfaction of charge 042448170001 in full	1 pages	MR04

Mar 03, 2021	Satisfaction of charge 042448170002 in full	1 pages	MR04

Jan 27, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Dec 12, 2017	Registration of charge 042448170001, created on Dec 11, 2017	11 pages	MR01

Dec 12, 2017	Registration of charge 042448170002, created on Dec 11, 2017	11 pages	MR01

Jul 04, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Jul 04, 2017	Director's details changed for Mr Timothy Prideaux Legh Adams on Jul 04, 2017	2 pages	CH01

Jul 04, 2017	Notification of Mark Leonard Sainsbury as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of JOHN MARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENYAN, Michael Harman Queen Victoria Street EC4V 4BE London 71 United Kingdom	Jul 26, 2001		Secretary	Queen Victoria Street EC4V 4BE London 71 United Kingdom		Australian		72302920001
ADAMS, Timothy Prideaux Legh Queen Victoria Street EC4V 4BE London 71 United Kingdom	Apr 01, 2011		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1966-9	120988680001
SAINSBURY, Mark Leonard Queen Victoria Street EC4V 4BE London 71 United Kingdom	Jul 26, 2001		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1969-2	88134130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 02, 2001	Jul 26, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 02, 2001	Jul 26, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MARK DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Leonard Sainsbury Queen Victoria Street EC4V 4BE London 71 United Kingdom	Apr 06, 2016	Queen Victoria Street EC4V 4BE London 71 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 JOHN MARK DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 11, 2017 Delivered On Dec 12, 2017	Satisfied
	Brief description 86-88 clerkenwell road, london (land registry title no: LN221170). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2017Registration of a charge (MR01) Mar 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 11, 2017 Delivered On Dec 12, 2017	Satisfied
	Brief description 49 & 50 st john's square (the townhouse), london (land registry title no: NGL620478 and NGL620438). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2017Registration of a charge (MR01) Mar 03, 2021Satisfaction of a charge (MR04)

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.
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