Company Information for

MARKLAND HOLDINGS (UK) LIMITED

4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ,

Company Registration Number

05505298

Private Limited Company

Active

About Markland Holdings (uk) Ltd

MARKLAND HOLDINGS (UK) LIMITED was founded on 2005-07-11 and has its registered office in London. The organisation's status is listed as "Active". Markland Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MARKLAND HOLDINGS (UK) LIMITED

Legal Registered Office

4TH FLOOR
161 MARSH WALL
LONDON
E14 9SJ
Other companies in EC4A

Previous Names

MARKLAND HERSHAM LIMITED

22/11/2005

Filing Information

Company Number	05505298
Date formed	2005-07-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	11/07/2015
Filing return next due	08/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-03-06 22:56:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Nicholas Pearson	Director	COMPANY DIRECTOR	2014-09-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Taylor Wessing Secretaries Limited	Company Secretary	2006-02-01	2017-03-31
Francis Gerard Walker	Director	2005-07-11	2017-03-31
Aidan Scully	Director	2005-07-11	2010-08-25
Markland Secretaries Limited	Company Secretary	2005-07-11	2006-02-01
Rm Registrars Limited	Company Secretary	2005-07-11	2005-07-11
Rm Nominees Limited	Director	2005-07-11	2005-07-11

Related Directorships for David Nicholas Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Nicholas Pearson	BALLYMORE DEANSTON LIMITED	Director	2017-05-31	CURRENT	2013-11-18	Active
David Nicholas Pearson	BALLYMORE ONE EMBASSY GARDENS LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active
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David Nicholas Pearson	LEAMOUTH GENERAL PARTNER LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
David Nicholas Pearson	LEAMOUTH NOMINEE 1 LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
David Nicholas Pearson	LEAMOUTH NOMINEE 2 LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
David Nicholas Pearson	BALLYMORE LEAMOUTH HOLDINGS LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
David Nicholas Pearson	BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
David Nicholas Pearson	BALLYMORE DEVELOPMENT MANAGEMENT LIMITED	Director	2015-04-20	CURRENT	2014-02-04	Active
David Nicholas Pearson	BALLYMORE CONSTRUCTION SERVICES LIMITED	Director	2015-04-20	CURRENT	2014-06-02	Active
David Nicholas Pearson	EMBASSY GARDENS ESTATE MANAGEMENT LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active
David Nicholas Pearson	MARKLAND (SUPERMARKETS) LIMITED	Director	2014-09-26	CURRENT	2003-09-01	Active - Proposal to Strike off
David Nicholas Pearson	MARKLAND HERSHAM PROPERTIES LIMITED	Director	2014-09-26	CURRENT	2003-08-26	Active - Proposal to Strike off
David Nicholas Pearson	LS ACOCKS GREEN LIMITED	Director	2014-09-26	CURRENT	1998-12-18	Active - Proposal to Strike off
David Nicholas Pearson	MULRYAN DEVELOPMENTS LIMITED	Director	2013-12-11	CURRENT	2013-12-11	Dissolved 2014-07-15
David Nicholas Pearson	WHS DEVELOPMENTS LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active
David Nicholas Pearson	BALLYMORE (CARMEN STREET) LIMITED	Director	2012-05-30	CURRENT	2006-08-01	Active - Proposal to Strike off
David Nicholas Pearson	ORCHARD PLACE MANAGEMENT LIMITED	Director	2011-12-21	CURRENT	2000-03-20	Active
David Nicholas Pearson	BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED	Director	2011-11-09	CURRENT	2000-08-31	Dissolved 2014-07-15
David Nicholas Pearson	BALLYMORE PROJECTS (UNEX) LIMITED	Director	2011-11-09	CURRENT	2007-06-18	Dissolved 2014-07-15
David Nicholas Pearson	BALLYMORE WOOD WHARF HOLDINGS LIMITED	Director	2011-11-09	CURRENT	2005-03-21	Dissolved 2013-08-20
David Nicholas Pearson	HEADAID LIMITED	Director	2011-11-09	CURRENT	1998-10-29	Dissolved 2014-07-15
David Nicholas Pearson	METROMAZE LIMITED	Director	2011-11-09	CURRENT	1997-02-19	Dissolved 2013-08-20
David Nicholas Pearson	BALLYMORE COMMERCIAL LIMITED	Director	2011-11-09	CURRENT	1992-09-16	Dissolved 2014-07-15
David Nicholas Pearson	BALLYMORE (WOOD WHARF ONE) LIMITED	Director	2011-11-09	CURRENT	2007-10-12	Dissolved 2013-08-20
David Nicholas Pearson	BRISTOL EXETER HOUSE LIMITED	Director	2011-11-09	CURRENT	2002-07-17	Dissolved 2014-07-15
David Nicholas Pearson	ST. JOHN S SQUARE CO. LIMITED	Director	2011-11-09	CURRENT	1995-04-25	Dissolved 2016-08-16
David Nicholas Pearson	BALLYMORE LIMEHARBOUR LIMITED	Director	2011-11-09	CURRENT	2008-07-23	Dissolved 2016-11-15
David Nicholas Pearson	VITELY LIMITED	Director	2011-11-09	CURRENT	2000-07-06	Dissolved 2017-07-18
David Nicholas Pearson	BALLYMORE NPW HOTEL LIMITED	Director	2011-11-09	CURRENT	2006-09-04	Dissolved 2017-07-18
David Nicholas Pearson	KILOPOINT LIMITED	Director	2011-11-09	CURRENT	2000-07-26	Dissolved 2017-08-29
David Nicholas Pearson	LANDOR 2 LIMITED	Director	2011-11-09	CURRENT	2002-09-17	Dissolved 2017-08-29
David Nicholas Pearson	CUBA STREET LIMITED	Director	2011-11-09	CURRENT	2005-12-15	Dissolved 2017-08-29
David Nicholas Pearson	BALLYMORE COLMORE ROW LIMITED	Director	2011-11-09	CURRENT	2006-09-01	Dissolved 2017-08-29
David Nicholas Pearson	EAST LONDON HAULAGE LIMITED	Director	2011-11-09	CURRENT	2007-05-09	Dissolved 2017-08-29
David Nicholas Pearson	BALLYMORE (SUFFOLK) LIMITED	Director	2011-11-09	CURRENT	2007-09-13	Active
David Nicholas Pearson	LANDOR (DUNDEE WHARF) LIMITED	Director	2011-11-09	CURRENT	1992-07-20	Active
David Nicholas Pearson	BALLYMORE DEVELOPMENTS LIMITED	Director	2011-11-09	CURRENT	2000-08-31	Active
David Nicholas Pearson	CLEARSTORM LIMITED	Director	2011-11-09	CURRENT	2001-02-01	Active
David Nicholas Pearson	DOMAINE DEVELOPMENTS LIMITED	Director	2011-11-09	CURRENT	2001-02-02	Active
David Nicholas Pearson	BALLYMORE MILLHARBOUR LIMITED	Director	2011-11-09	CURRENT	2005-03-02	Active
David Nicholas Pearson	BALLYMORE (LONDON ARENA) LIMITED	Director	2011-11-09	CURRENT	2006-03-07	Active
David Nicholas Pearson	BROADNOTE LIMITED	Director	2011-11-09	CURRENT	2007-01-16	Active - Proposal to Strike off
David Nicholas Pearson	BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED	Director	2011-11-09	CURRENT	2007-05-02	Active
David Nicholas Pearson	BALLYMORE (HAYES) LIMITED	Director	2011-11-09	CURRENT	2007-08-14	Active
David Nicholas Pearson	BALLYMORE PROPERTIES MANAGEMENT LIMITED	Director	2011-11-09	CURRENT	2008-09-23	Active
David Nicholas Pearson	BALLYMORE ASSET MANAGEMENT LIMITED	Director	2011-11-09	CURRENT	2008-10-22	Active
David Nicholas Pearson	RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED	Director	2011-11-09	CURRENT	2002-05-24	Active
David Nicholas Pearson	THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD	Director	2011-11-09	CURRENT	2002-10-01	Active
David Nicholas Pearson	PRIDEBANK LIMITED	Director	2011-11-09	CURRENT	2006-11-14	Active
David Nicholas Pearson	MILLTOP LIMITED	Director	2011-11-09	CURRENT	2006-12-01	Active
David Nicholas Pearson	BALLYMORE PROPERTIES LIMITED	Director	2011-11-09	CURRENT	1988-05-20	Active
David Nicholas Pearson	BALLYMORE CORNWALL STREET LIMITED	Director	2011-11-09	CURRENT	1998-10-28	Active - Proposal to Strike off
David Nicholas Pearson	MONOMIND LIMITED	Director	2011-11-09	CURRENT	1999-09-30	Active
David Nicholas Pearson	BALLYMORE ONTARIO LIMITED	Director	2011-11-09	CURRENT	2002-09-17	Active
David Nicholas Pearson	LANDOR RESIDENTIAL LIMITED	Director	2011-11-09	CURRENT	2002-09-30	Active
David Nicholas Pearson	BALLYMORE LIMITED	Director	2011-11-09	CURRENT	2003-10-17	Active
David Nicholas Pearson	BALLYMORE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2005-03-31	Active
David Nicholas Pearson	BALLYMORE (BATTERSEA PARK ROAD) LIMITED	Director	2011-11-09	CURRENT	2006-02-09	Active
David Nicholas Pearson	BOLDBURY LIMITED	Director	2011-11-09	CURRENT	2006-04-28	Active
David Nicholas Pearson	PROPERTY COMPANY 2007 LIMITED	Director	2011-11-09	CURRENT	2007-01-02	Active
David Nicholas Pearson	ARROWHEAD COMMERCIAL LIMITED	Director	2011-11-09	CURRENT	2007-03-20	Active
David Nicholas Pearson	BALLYMORE (BATTERSEA) LIMITED	Director	2011-11-09	CURRENT	2007-04-23	Active
David Nicholas Pearson	BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED	Director	2011-11-09	CURRENT	2007-11-07	Active
David Nicholas Pearson	GLOSSOVER LIMITED	Director	2011-11-09	CURRENT	2001-02-01	Active
David Nicholas Pearson	BALLYMORE (BOW PAPER) LIMITED	Director	2011-11-09	CURRENT	2006-03-13	Active
David Nicholas Pearson	BALLYMORE (WAPPING) LIMITED	Director	2011-11-09	CURRENT	2010-07-20	Active
David Nicholas Pearson	BALLYMORE PROPERTIES HOLDINGS LIMITED	Director	2011-10-28	CURRENT	2003-09-24	Active
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