E.J.MARKHAM & SON LIMITED
45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS TN13 2QB- Active
- Private Limited Company
- Company No. 00448935
- Last Updated: 01 Mar 2024
Company Profile
E.J.MARKHAM & SON LIMITED was incorporated on Monday, February 2, 1948 as a Private Limited Company with registered address in SEVENOAKS. E.J.MARKHAM & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 77 years and 21 days.
| Name | E.J.MARKHAM & SON LIMITED |
|---|---|
| Company number | 00448935 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS TN13 2QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sqib Limited Westerham Road, TN13 2QB |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin Ronald Spencer Nationality: British |
Dates: Sunday, June 25, 2017 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Markerstudy Holdings Limited Europort |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E.J.MARKHAM & SON LIMITED | 02 Feb 1948 |