INTERMARK PRIVATE OFFICE LIMITED
GROUND FLOOR, 123, PALL MALL, LONDON SW1Y 5EA- Active
- Private Limited Company
- Company No. 09475282
- Last Updated: 01 Mar 2024
Company Profile
INTERMARK PRIVATE OFFICE LIMITED was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in LONDON. INTERMARK PRIVATE OFFICE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 9 years 8 months and 10 days.
| Name | INTERMARK PRIVATE OFFICE LIMITED |
|---|---|
| Company number | 09475282 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 123 PALL MALL LONDON SW1Y 5EA |
|---|---|
| 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 |
|---|---|
| Mr Fraser Lawson Nationality: Canadian |
Dates: Friday, June 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Shatalov Nationality: Italian |
Dates: Friday, June 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Hamilford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against INTERMARK PRIVATE OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERMARK PRIVATE OFFICE LIMITED | 06 Mar 2015 |
| OPTION HOLD COMPANY LIMITED | 19 Sep 2023 |