-
-
MARK SWIRE PROPERTIES LIMITED - Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 03644005
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Martlet House E1 Yeoman Gate
- Yeoman Way
- Worthing
- West Sussex
- BN13 3QZ Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ UK
Management
- Managing Directors
- MARK RUPERT ALEXANDER SWIRE
- Company secretaries
- HAVERCROFT NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-05
- Dissolved on
- 2016-08-23
- SIC/NACE
- 68310 - Real estate agencies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2012-09-20
-
MARK SWIRE PROPERTIES LIMITED Company Description
- MARK SWIRE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03644005. Its current trading status is "closed". It was registered 1998-10-05. It has declared SIC or NACE codes as "68310 - Real estate agencies". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at Martlet House E1 Yeoman Gate .
Get MARK SWIRE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark Swire Properties Limited - Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Did you know? kompany provides original and official company documents for MARK SWIRE PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03644005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03644005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03644005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
STRUCK OFF AND DISSOLVED (2016-08-23) - GAZ2
-
FIRST GAZETTE (2016-06-07) - GAZ1
Add all to Cart
keyboard_arrow_right 2015
-
20/09/15 FULL LIST (2015-10-08) - AR01
-
31/03/14 TOTAL EXEMPTION SMALL (2015-01-06) - AA
-
PREVSHO FROM 31/03/2015 TO 30/03/2015 (2015-12-31) - AA01
Add all to Cart
keyboard_arrow_right 2014
-
20/09/14 FULL LIST (2014-10-02) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT ALEXANDER SWIRE / 20/09/2014 (2014-10-02) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
31/03/13 TOTAL EXEMPTION SMALL (2013-12-30) - AA
-
20/09/13 FULL LIST (2013-10-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA
-
20/09/12 FULL LIST (2012-10-08) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 18/09/2012 (2012-09-18) - CH04
Add all to Cart
keyboard_arrow_right 2011
-
31/03/11 TOTAL EXEMPTION SMALL (2011-09-26) - AA
-
20/09/11 FULL LIST (2011-09-20) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 09/11/2010 (2011-09-20) - CH04
-
REGISTERED OFFICE CHANGED ON 06/01/2011 FROM (2011-01-06) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
31/03/09 TOTAL EXEMPTION SMALL (2010-01-31) - AA
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 20/09/2010 (2010-10-07) - CH04
-
20/09/10 FULL LIST (2010-10-07) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT ALEXANDER SWIRE / 20/09/2010 (2010-10-07) - CH01
-
31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA
Add all to Cart
keyboard_arrow_right 2009
-
20/09/09 FULL LIST (2009-10-14) - AR01
-
31/03/08 TOTAL EXEMPTION SMALL (2009-01-31) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-09-25) - 363a
-
SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 13/08/2008 (2008-09-25) - 288c
-
APPOINTMENT TERMINATED SECRETARY DOUGLAS NEWMAN (2008-09-09) - 288b
-
SECRETARY APPOINTED HAVERCROFT NOMINEES LIMITED (2008-09-09) - 288a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2007-10-09) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-06) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-10-09) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
REGISTERED OFFICE CHANGED ON 11/11/05 FROM: (2005-11-11) - 287
-
SECRETARY'S PARTICULARS CHANGED (2005-10-07) - 288c
-
REGISTERED OFFICE CHANGED ON 16/02/05 FROM: (2005-02-16) - 287
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-15) - AA
-
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2005-11-18) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-09-28) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-31) - AA
Add all to Cart
keyboard_arrow_right 2003
-
SECRETARY'S PARTICULARS CHANGED (2003-12-05) - 288c
-
RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
-
SECRETARY RESIGNED (2003-10-20) - 288b
-
NEW SECRETARY APPOINTED (2003-10-17) - 288a
-
ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 (2003-06-20) - 225
Add all to Cart
keyboard_arrow_right 2002
-
REGISTERED OFFICE CHANGED ON 16/10/02 FROM: (2002-10-16) - 287
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-07-24) - AA
-
RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-12-10) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-11-08) - 363s
-
NEW SECRETARY APPOINTED (2001-08-17) - 288a
-
AD 05/10/98--------- (2001-05-08) - 88(2)R
-
FULL ACCOUNTS MADE UP TO 31/10/00 (2001-04-23) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS (2000-11-23) - 363s
-
NEW SECRETARY APPOINTED (2000-09-21) - 288a
-
REGISTERED OFFICE CHANGED ON 18/09/00 FROM: (2000-09-18) - 287
-
SECRETARY RESIGNED (2000-09-18) - 288b
-
FULL ACCOUNTS MADE UP TO 31/10/99 (2000-02-28) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS (1999-10-05) - 363s
-
REGISTERED OFFICE CHANGED ON 10/03/99 FROM: (1999-03-10) - 287
Add all to Cart
keyboard_arrow_right 1998
-
SECRETARY RESIGNED (1998-10-09) - 288b
-
NEW SECRETARY APPOINTED (1998-10-09) - 288a
-
INCORPORATION DOCUMENTS (1998-10-05) - NEWINC
