MARKLARK LIMITED

2ND FLOOR, 201, HAVERSTOCK HILL, LONDON  NW3 4QG
  • Active
  • Private Limited Company
  • Company No. 02088581
  • Last Updated: 01 Mar 2024

Company Profile

MARKLARK LIMITED was incorporated on Monday, January 12, 1987 as a Private Limited Company with registered address in LONDON. MARKLARK LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 38 years 1 month and 13 days.

Name MARKLARK LIMITED
Company number 02088581
Company type Private Limited Company
Incorporation date 12 Jan 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, 201
HAVERSTOCK HILL
LONDON
NW3 4QG
Country Of Origin ENGLAND

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
Ms Sarah Susan Deco Nationality: British Dates: Friday, May 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Melissa Jane Deco Nationality: British Dates: Friday, May 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Jenifer Anne Deco Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mrs Jennie Deco Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (2 days left)
Latest accounts 31 May 2023
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MARKLARK LIMITED 12 Jan 1987