This company is commonly known as 4 Mark Construction (london) Limited. The company was founded 18 years ago and was given the registration number 05560242. The firm's registered office is in LONDON. You can find them at 51 Slough Lane, , London, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | 4 MARK CONSTRUCTION (LONDON) LIMITED |
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Company Number | : | 05560242 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2005 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Slough Lane, London, NW9 8YB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51, Slough Lane, London, NW9 8YB | Secretary | 12 September 2005 | Active |
51, Slough Lane, London, NW9 8YB | Director | 12 September 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 September 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 September 2005 | Active |
Mrs Tracey Anne Monagle | ||
Notified on | : | 15 January 2024 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Address | : | 51, Slough Lane, London, NW9 8YB |
Nature of control | : |
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Mr Mark Monagle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 51, Slough Lane, London, England, NW9 8YB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-09 | Capital | Capital allotment shares. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-20 | Officers | Change person director company with change date. | Download |
2021-08-20 | Officers | Change person secretary company with change date. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-15 | Address | Change registered office address company with date old address new address. | Download |
2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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