Active
Company Information for MARKET PLACE INVESTMENTS LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
02557097
Private Limited Company
Active |
Company Name | |
---|---|
MARKET PLACE INVESTMENTS LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in WC1N | |
Company Number | 02557097 | |
---|---|---|
Company ID Number | 02557097 | |
Date formed | 1990-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:00:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKET PLACE INVESTMENTS, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2005-12-23 | |
MARKET PLACE INVESTMENTS INCORPORATED | California | Unknown | ||
Market Place Investments, LLC | 375 E. Horsetooth Rd 4 Suite 103 Fort Collins CO 80525 | Delinquent | Company formed on the 2022-06-09 |
Officer | Role | Date Appointed |
---|---|---|
HAROLD CHARLES PASHA |
||
HAROLD CHARLES PASHA |
||
NICOLA PASHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LILY PASHA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOINT LONDON PROPERTIES LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1962-09-03 | Active | |
LOTRISE LIMITED | Company Secretary | 1991-09-04 | CURRENT | 1989-09-04 | Active | |
JOINT LONDON HOLDINGS LIMITED | Company Secretary | 1991-07-24 | CURRENT | 1986-02-12 | Active | |
SCORECROWN LIMITED | Company Secretary | 1991-07-24 | CURRENT | 1979-10-16 | Active | |
EXCHANGE SECURITIES LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1989-05-30 | Active | |
SARWAY LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1989-05-17 | Active | |
J.L.P. CHARITY TRUSTEES LIMITED | Company Secretary | 1991-03-11 | CURRENT | 1977-12-12 | Active | |
JLH SECURITIES LTD | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
THE WESTERN CHARITABLE FOUNDATION | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
WCF CENTRE LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2013-11-05 | |
J.PASHA & CO. | Director | 1991-12-31 | CURRENT | 1943-09-08 | Active | |
LOTRISE LIMITED | Director | 1991-09-04 | CURRENT | 1989-09-04 | Active | |
JOINT LONDON HOLDINGS LIMITED | Director | 1991-07-24 | CURRENT | 1986-02-12 | Active | |
SCORECROWN LIMITED | Director | 1991-07-24 | CURRENT | 1979-10-16 | Active | |
JOINT LONDON PROPERTIES LIMITED | Director | 1991-07-24 | CURRENT | 1962-09-03 | Active | |
EXCHANGE SECURITIES LIMITED | Director | 1991-05-30 | CURRENT | 1989-05-30 | Active | |
SARWAY LIMITED | Director | 1991-05-17 | CURRENT | 1989-05-17 | Active | |
J.L.P. CHARITY TRUSTEES LIMITED | Director | 1991-03-11 | CURRENT | 1977-12-12 | Active | |
EXCHANGE SECURITIES LIMITED | Director | 1999-10-19 | CURRENT | 1989-05-30 | Active | |
JOINT LONDON HOLDINGS LIMITED | Director | 1999-10-19 | CURRENT | 1986-02-12 | Active | |
SCORECROWN LIMITED | Director | 1999-10-19 | CURRENT | 1979-10-16 | Active | |
JOINT LONDON PROPERTIES LIMITED | Director | 1999-10-19 | CURRENT | 1962-09-03 | Active | |
J.L.P. CHARITY TRUSTEES LIMITED | Director | 1999-10-19 | CURRENT | 1977-12-12 | Active | |
J.PASHA & CO. | Director | 1999-10-19 | CURRENT | 1943-09-08 | Active | |
SARWAY LIMITED | Director | 1999-10-19 | CURRENT | 1989-05-17 | Active | |
LOTRISE LIMITED | Director | 1999-10-19 | CURRENT | 1989-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Mark Edward Pasha on 2024-02-09 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Director's details changed for Miss Jennifer Rose Pasha on 2019-03-04 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Nicola Pasha on 2017-02-06 | |
PSC04 | Change of details for Mr Harold Charles Pasha as a person with significant control on 2021-04-07 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Harold Charles Pasha on 2021-04-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HAROLD CHARLES PASHA on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Joint London Holdings Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD CHARLES PASHA | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD PASHA | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 42 Doughty Street London WC1N 2LY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/91 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/91 | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2)R | AD 11/01/91--------- £ SI 98@1=98 £ IC 2/100 | |
SRES01 | ALTER MEM AND ARTS 10/12/90 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 120 EAST ROAD LONDON N1 6AA | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PARKFLEX PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/12/90 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/90 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY AND/OR A RECEIVER |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKET PLACE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARKET PLACE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |