Active - Proposal to Strike off
Company Information for MARKLAND HERSHAM PROPERTIES LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
04876982
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MARKLAND HERSHAM PROPERTIES LIMITED | ||
Legal Registered Office | ||
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 04876982 | |
---|---|---|
Company ID Number | 04876982 | |
Date formed | 2003-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 19:08:21 |
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. |
Officer | Role | Date Appointed |
---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
DAVID NICHOLAS PEARSON |
||
FRANCIS GERARD WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDAN SCULLY |
Director | ||
MARKLAND SECRETARIES LIMITED |
Company Secretary | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
THOMAS DAVID BRADWALL BARLOW |
Director | ||
BENJAMIN CADOC HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLYMORE DEANSTON LIMITED | Director | 2017-05-31 | CURRENT | 2013-11-18 | Active | |
BALLYMORE ONE EMBASSY GARDENS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
LEAMOUTH CAPITAL PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
LEAMOUTH GENERAL PARTNER LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 1 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 2 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BALLYMORE LEAMOUTH HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-04-20 | CURRENT | 2014-02-04 | Active | |
BALLYMORE CONSTRUCTION SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2014-06-02 | Active | |
EMBASSY GARDENS ESTATE MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
MARKLAND (SUPERMARKETS) LIMITED | Director | 2014-09-26 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
MARKLAND HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2005-07-11 | Active | |
LS ACOCKS GREEN LIMITED | Director | 2014-09-26 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
MULRYAN DEVELOPMENTS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2014-07-15 | |
WHS DEVELOPMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
BALLYMORE (CARMEN STREET) LIMITED | Director | 2012-05-30 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
ORCHARD PLACE MANAGEMENT LIMITED | Director | 2011-12-21 | CURRENT | 2000-03-20 | Active | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2011-11-09 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
HEADAID LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
METROMAZE LIMITED | Director | 2011-11-09 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
BALLYMORE COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2011-11-09 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2011-11-09 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
ST. JOHN S SQUARE CO. LIMITED | Director | 2011-11-09 | CURRENT | 1995-04-25 | Dissolved 2016-08-16 | |
BALLYMORE LIMEHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2008-07-23 | Dissolved 2016-11-15 | |
VITELY LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-06 | Dissolved 2017-07-18 | |
BALLYMORE NPW HOTEL LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-04 | Dissolved 2017-07-18 | |
KILOPOINT LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
LANDOR 2 LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Dissolved 2017-08-29 | |
CUBA STREET LIMITED | Director | 2011-11-09 | CURRENT | 2005-12-15 | Dissolved 2017-08-29 | |
BALLYMORE COLMORE ROW LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-01 | Dissolved 2017-08-29 | |
EAST LONDON HAULAGE LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-09 | Dissolved 2017-08-29 | |
BALLYMORE (SUFFOLK) LIMITED | Director | 2011-11-09 | CURRENT | 2007-09-13 | Active | |
LANDOR (DUNDEE WHARF) LIMITED | Director | 2011-11-09 | CURRENT | 1992-07-20 | Active | |
BALLYMORE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Active | |
CLEARSTORM LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
DOMAINE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-02 | Active | |
BALLYMORE MILLHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-02 | Active | |
BALLYMORE (LONDON ARENA) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-07 | Active | |
BROADNOTE LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-02 | Active | |
BALLYMORE (HAYES) LIMITED | Director | 2011-11-09 | CURRENT | 2007-08-14 | Active | |
BALLYMORE PROPERTIES MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-09-23 | Active | |
BALLYMORE ASSET MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-10-22 | Active | |
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | Director | 2011-11-09 | CURRENT | 2002-05-24 | Active | |
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | Director | 2011-11-09 | CURRENT | 2002-10-01 | Active | |
PRIDEBANK LIMITED | Director | 2011-11-09 | CURRENT | 2006-11-14 | Active | |
MILLTOP LIMITED | Director | 2011-11-09 | CURRENT | 2006-12-01 | Active | |
BALLYMORE PROPERTIES LIMITED | Director | 2011-11-09 | CURRENT | 1988-05-20 | Active | |
BALLYMORE CORNWALL STREET LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
MONOMIND LIMITED | Director | 2011-11-09 | CURRENT | 1999-09-30 | Active | |
BALLYMORE ONTARIO LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Active | |
LANDOR RESIDENTIAL LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-30 | Active | |
BALLYMORE LIMITED | Director | 2011-11-09 | CURRENT | 2003-10-17 | Active | |
BALLYMORE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-31 | Active | |
BALLYMORE (BATTERSEA PARK ROAD) LIMITED | Director | 2011-11-09 | CURRENT | 2006-02-09 | Active | |
BOLDBURY LIMITED | Director | 2011-11-09 | CURRENT | 2006-04-28 | Active | |
PROPERTY COMPANY 2007 LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-02 | Active | |
ARROWHEAD COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 2007-03-20 | Active | |
BALLYMORE (BATTERSEA) LIMITED | Director | 2011-11-09 | CURRENT | 2007-04-23 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2011-11-09 | CURRENT | 2007-11-07 | Active | |
GLOSSOVER LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
BALLYMORE (BOW PAPER) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-13 | Active | |
BALLYMORE (WAPPING) LIMITED | Director | 2011-11-09 | CURRENT | 2010-07-20 | Active | |
BALLYMORE PROPERTIES HOLDINGS LIMITED | Director | 2011-10-28 | CURRENT | 2003-09-24 | Active | |
CANTERBURY VOCALS LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
MARKLAND (SUPERMARKETS) LIMITED | Director | 2005-10-14 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
LS ACOCKS GREEN LIMITED | Director | 2005-01-31 | CURRENT | 1998-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 8624002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
PSC02 | Notification of Markland (Supermarkets) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-28 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 8624002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 8624002 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DAVID PEARSON | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 8624002 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN SCULLY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 26/08/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 11/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 89 NEW BOND STREET LONDON W1S 1DA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 30/10/03 | |
RES04 | £ NC 100/9000000 30/1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE LOST FORMS 30/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/11/03--------- £ SI 8624000@1 | |
CERTNM | COMPANY NAME CHANGED AUREUS (HERSHAM) LIMITED CERTIFICATE ISSUED ON 31/10/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: C/O BOODLE HATFIELD 61 BROOK STREET LONDON W1K 4BL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-01-14 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARKLAND HERSHAM PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARKLAND HERSHAM PROPERTIES LIMITED | Event Date | 2014-01-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MARKLAND HERSHAM PROPERTIES LIMITED | Event Date | 2011-12-27 |
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. |